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IDS SERVICES (UK) LIMITED

Company number 04898521

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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)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 123 Nc inc already adjusted 05/04/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
15 Sep 2005 363a Return made up to 15/09/05; full list of members
15 Sep 2005 353 Location of register of members
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
01 Oct 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
24 Aug 2004 88(2)R Ad 15/09/03--------- £ si 3@1=3 £ ic 1/4
01 Apr 2004 395 Particulars of mortgage/charge
07 Nov 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: 152-160 city road london EC1V 2NX
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288b Director resigned
15 Sep 2003 NEWINC Incorporation