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IDPP HOLDINGS LIMITED

Company number 03989997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2000 123 Nc inc already adjusted 21/07/00
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 287 Registered office changed on 04/08/00 from: brackenwood blackhouse road, colgate horsham west sussex RH13 6HS
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 288a New director appointed
12 May 2000 287 Registered office changed on 12/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ
12 May 2000 288b Secretary resigned
12 May 2000 288a New secretary appointed
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
09 May 2000 NEWINC Incorporation