INTEGRATED DISTRIBUTION SYSTEMS LIMITED

Company number 04290089

Date	Type	Description	View / Download
10 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Dec 2003	122	S-div 23/10/03	(2 pages)
01 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
01 Dec 2003	88(2)R	Ad 23/10/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 23/10/03
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
31 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2002	363s	Return made up to 19/09/02; full list of members	(8 pages)
08 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD	(1 page)
18 Dec 2001	88(2)R	Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Dec 2001	123	Nc inc already adjusted 26/10/01	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)

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