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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)
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 MEM/ARTS Memorandum and Articles of Association
20 Sep 2005 288a New director appointed
14 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
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
06 Sep 2005 88(2)R Ad 25/08/05--------- £ si 1@1=1 £ ic 1/2
06 Sep 2005 287 Registered office changed on 06/09/05 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES
06 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 30/11/05
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed;new director appointed
15 Aug 2005 CERTNM Company name changed ever 2553 LIMITED\certificate issued on 15/08/05
11 Mar 2005 NEWINC Incorporation