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INDIA SEARCH LIMITED

Company number 07468205

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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)
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 4,994,151
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,008,866
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 1,883,838
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1,758,810
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,725
24 Feb 2011 SH08 Change of share class name or designation
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2011 AP01 Appointment of Mr Peter Edward Wagstaff as a director
03 Feb 2011 AP01 Appointment of Mr Michael John Edmund Cooke as a director
17 Jan 2011 AP03 Appointment of Mr Ian Dunsford as a secretary
13 Jan 2011 CERTNM Company name changed the real deal trading company LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
12 Jan 2011 AP01 Appointment of Mr Julian Richard Beardsley as a director
12 Jan 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 12 January 2011
12 Jan 2011 TM01 Termination of appointment of Michael Clifford as a director
13 Dec 2010 NEWINC Incorporation