INTERNETDIRECT.CO.UK LIMITED

Company number 05030526

Date	Type	Description	View / Download
13 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2004	225	Accounting reference date shortened from 31/01/05 to 31/07/04	(1 page)
13 Jul 2004	288a	New director appointed	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 1 park row leeds LS1 5AB	(1 page)
16 Mar 2004	122	S-div 27/02/04	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
02 Mar 2004	395	Particulars of mortgage/charge	(15 pages)
02 Mar 2004	CERTNM	Company name changed pinco 2083 LIMITED\certificate issued on 02/03/04	(2 pages)
30 Jan 2004	NEWINC	Incorporation	(17 pages)