INTEGRATED DISTRIBUTION SYSTEMS LIMITED

Company number 04290089

Date	Type	Description	View / Download
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	(4 pages)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
15 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2007	CERTNM	Company name changed ito distribution systems (ids) u k LIMITED\certificate issued on 14/03/07	(2 pages)
27 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
26 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
26 Sep 2005	363a	Return made up to 19/09/05; full list of members	(4 pages)
26 Sep 2005	190	Location of debenture register	(1 page)
26 Sep 2005	353	Location of register of members	(1 page)
21 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
30 Sep 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
30 Sep 2004	363(288)	Director's particulars changed
26 Jul 2004	88(2)R	Ad 17/06/04--------- £ si 81000@.01=810 £ ic 10000/10810	(2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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