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IDCORP LIMITED

Company number 04119329

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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)
11 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 53 Application for reregistration from PLC to private
11 Nov 2002 88(2)R Ad 19/08/02--------- £ si 1000000@.01=10000 £ ic 242701/252701
11 Nov 2002 88(2)R Ad 19/08/02--------- £ si 200000@.01=2000 £ ic 240701/242701
11 Nov 2002 123 Nc inc already adjusted 18/09/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned
30 May 2002 244 Delivery ext'd 3 mth 31/03/02
24 May 2002 288b Director resigned
23 May 2002 88(3) Particulars of contract relating to shares
23 May 2002 88(2)R Ad 29/11/01--------- £ si 81890@.01
23 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £818.90 29/11/01
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23 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive regulation 110 29/11/01
05 Feb 2002 363a Return made up to 29/11/01; full list of members
05 Feb 2002 288a New director appointed
05 Feb 2002 288c Director's particulars changed
05 Feb 2002 288c Director's particulars changed
05 Feb 2002 288c Director's particulars changed
09 Jan 2002 88(2)R Ad 29/11/01--------- £ si 1500000@.01=15000 £ ic 225701/240701
05 Dec 2001 288a New director appointed
12 Sep 2001 88(2)R Ad 29/05/01--------- £ si 50000@.01=500 £ ic 225201/225701
12 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02