IDEAL SHOPPING DIRECT LIMITED

Company number 01534758

Date	Type	Description	View / Download
24 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Dec 1999	CERTNM	Company name changed wrightway marketing LIMITED\certificate issued on 16/12/99	(2 pages)
18 Oct 1999	363s	Return made up to 01/09/99; full list of members	(5 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
16 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
09 Feb 1999	88(2)R	Ad 04/01/99--------- £ si 200000@1=200000 £ ic 250000/450000	(2 pages)
15 Jan 1999	88(2)R	Ad 01/12/98--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
22 Dec 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Dec 1998	123	£ nc 100/1000000 01/12/98	(1 page)
22 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
20 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
09 Sep 1998	363s	Return made up to 01/09/98; no change of members	(4 pages)
17 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
30 Oct 1997	363s	Return made up to 01/09/97; no change of members	(4 pages)
04 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
18 Oct 1996	363s	Return made up to 01/09/96; full list of members	(6 pages)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
14 Sep 1995	288	Secretary's particulars changed;director's particulars changed	(2 pages)
14 Sep 1995	363s	Return made up to 01/09/95; no change of members	(4 pages)