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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)
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 88(2)R Ad 02/04/07--------- £ si 100000@.03=3000 £ ic 889709/892709
02 May 2007 88(2)R Ad 10/04/07--------- £ si 50000@.03=1500 £ ic 888209/889709
10 Apr 2007 88(2)R Ad 19/03/07--------- £ si 1000@.03=30 £ ic 888179/888209
19 Mar 2007 88(2)R Ad 01/02/07--------- £ si 2091@.03=62 £ ic 888117/888179
03 Oct 2006 363s Return made up to 01/09/06; bulk list available separately
07 Sep 2006 88(2)R Ad 17/08/06--------- £ si 5000@.03=150 £ ic 888567/888717
17 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jun 2006 288a New director appointed
24 May 2006 88(2)R Ad 12/05/06--------- £ si 20000@.03=600 £ ic 887967/888567
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2006 88(2)R Ad 19/04/06--------- £ si 5000@.03=150 £ ic 887817/887967
09 May 2006 88(2)R Ad 24/04/06--------- £ si 5000@.03=150 £ ic 887667/887817
12 Apr 2006 88(2)R Ad 30/03/06--------- £ si 5000@.03=150 £ ic 887517/887667
22 Dec 2005 88(2)R Ad 18/11/05-18/11/05 £ si 1000@.03=30 £ ic 887487/887517
29 Nov 2005 88(2)R Ad 11/11/05--------- £ si 2000@.03=60 £ ic 887427/887487
25 Nov 2005 88(2)R Ad 14/10/05--------- £ si 2000@.03=60 £ ic 887367/887427
18 Nov 2005 88(2)R Ad 31/10/05--------- £ si 25000@.03=750 £ ic 886617/887367
24 Oct 2005 288a New secretary appointed;new director appointed
24 Oct 2005 363s Return made up to 30/08/05; bulk list available separately
24 Oct 2005 88(2)R Ad 14/10/05--------- £ si 2000@.3=600 £ ic 886017/886617
21 Oct 2005 288b Secretary resigned;director resigned
27 Sep 2005 88(2)R Ad 05/09/05--------- £ si 70000@.03=2100 £ ic 883917/886017