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IDIS GROUP LIMITED

Company number 05268432

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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)
09 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 25/08/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	225	Accounting reference date extended from 31/10/05 to 30/11/05	View PDF Accounting reference date extended from 31/10/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 06/09/05 from: eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)
06 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2005	CERTNM	Company name changed ever 2516 LIMITED\certificate issued on 15/08/05	View PDF Company name changed ever 2516 LIMITED\certificate issued on 15/08/05 - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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