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IDVECTOR LIMITED

Company number 04222981

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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)
16 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
21 Dec 2004 AA Accounts for a dormant company made up to 31 May 2003
07 Dec 2004 88(2)R Ad 29/09/04--------- eur si 6937@30=208110 eur ic 55500/263610
06 Dec 2004 363a Return made up to 24/05/04; full list of members
06 Jul 2004 363a Return made up to 24/05/03; full list of members
06 Jul 2004 88(2)R Ad 13/11/02--------- eur si 850@30=25500 eur ic 30000/55500
06 Jul 2004 88(2)R Ad 31/10/02--------- eur si 1000@30=30000 eur ic 0/30000
06 Jul 2004 123 Nc inc already adjusted 28/10/02
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 MISC Rescinding document
06 Jul 2004 MISC Rescinding document
06 Apr 2004 244 Delivery ext'd 3 mth 31/05/03
01 Oct 2003 288a New secretary appointed
01 Oct 2003 287 Registered office changed on 01/10/03 from: 2 lambs passage london EC1Y 8BB
30 Jul 2003 288b Secretary resigned
29 Jun 2003 AA Total exemption full accounts made up to 31 May 2002
28 Mar 2003 244 Delivery ext'd 3 mth 31/05/02
14 Nov 2002 123 Nc inc already adjusted 28/10/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 287 Registered office changed on 17/06/02 from: 2 lambs passage london EC1Y 8BB
17 Jun 2002 363s Return made up to 24/05/02; full list of members
07 Jun 2002 287 Registered office changed on 07/06/02 from: 35 basinghall street london EC2V 5DB
12 Mar 2002 288c Secretary's particulars changed