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IDIS GROUP HOLDINGS LIMITED

Company number 05390347

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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)
26 Jun 2008 363a Return made up to 11/03/06; full list of members; amend
26 Jun 2008 363a Return made up to 11/03/07; full list of members; amend
24 Jun 2008 363a Return made up to 11/03/08; full list of members
15 Feb 2008 353 Location of register of members
15 Jan 2008 122 £ ic 1374343/627737 12/12/07 £ sr 746606@1=746606
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 12/12/07
27 Jul 2007 AA Group of companies' accounts made up to 30 November 2006
16 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288b Secretary resigned;director resigned
05 Apr 2007 363a Return made up to 11/03/07; full list of members
19 Sep 2006 AA Group of companies' accounts made up to 30 November 2005
16 May 2006 363a Return made up to 11/03/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2005 288a New secretary appointed
26 Nov 2005 288a New director appointed
25 Nov 2005 288b Secretary resigned
22 Nov 2005 88(2)R Ad 02/09/05--------- £ si 1374341@1=1374341 £ ic 2/1374343
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 123 £ nc 1407381/2814662 02/09/05
07 Nov 2005 287 Registered office changed on 07/11/05 from: millbank house, 171-185 ewell road, surbiton, surrey KT6 6AX
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class shares 02/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights