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IDX HOLDINGS LIMITED

Company number 04644310

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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)
15 Mar 2005 363s Return made up to 13/02/05; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 123 Nc inc already adjusted 10/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
20 Feb 2004 363s Return made up to 13/02/04; full list of members
25 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 88(2)R Ad 29/08/03--------- eur si 75306440@.1=7530644 eur ic 100/7530744
17 Sep 2003 123 Nc inc already adjusted 29/08/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 395 Particulars of mortgage/charge
27 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
22 Jan 2003 NEWINC Incorporation