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IDEAL SHOPPING DIRECT LIMITED

Company number 01534758

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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)
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem cancel aud r 30/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 88(2)R Ad 01/01/03--------- £ si 175000@.4=70000 £ ic 875312/945312
30 Sep 2002 363s Return made up to 01/09/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288a New secretary appointed
28 May 2002 288a New director appointed
21 May 2002 395 Particulars of mortgage/charge
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned;director resigned
25 Sep 2001 363s Return made up to 01/09/01; bulk list available separately
13 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 88(2)R Ad 08/08/01--------- £ si 9250000@.03=277500 £ ic 597812/875312
04 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
10 Jul 2001 288b Director resigned
31 Mar 2001 395 Particulars of mortgage/charge
25 Oct 2000 363s Return made up to 01/09/00; bulk list available separately
02 Oct 2000 288a New secretary appointed;new director appointed
02 Oct 2000 288b Secretary resigned