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IDEALUX LIMITED

Company number 05573095

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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)
15 Nov 2005 123 Nc inc already adjusted 28/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288b Director resigned
04 Nov 2005 MEM/ARTS Memorandum and Articles of Association
26 Oct 2005 CERTNM Company name changed jayvilla LIMITED\certificate issued on 26/10/05
11 Oct 2005 287 Registered office changed on 11/10/05 from: 788-790 finchley road london NW11 7TJ
10 Oct 2005 MEM/ARTS Memorandum and Articles of Association
10 Oct 2005 123 Nc inc already adjusted 30/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 NEWINC Incorporation