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IDVERDE UK LIMITED

Company number 06539986

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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 Apr 2008 395 Duplicate mortgage certificatecharge no:2
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 123 Nc inc already adjusted 31/03/08
08 Apr 2008 122 S-div
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2008 88(2) Ad 31/03/08\gbp si 4238750@0.01=42387.5\gbp ic 1/42388.5\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 NEWINC Incorporation