ID BUSINESS SOLUTIONS LIMITED

Company number 02414430

Date	Type	Description	View / Download
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
27 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
16 Mar 2001	363s	Return made up to 01/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/03/01	(6 pages)
28 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 841800@.01=8418 £ ic 82/8500	(2 pages)
28 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 2001	122	S-div 22/12/00	(2 pages)
28 Feb 2001	123	Nc inc already adjusted 22/12/00	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(8 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
28 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
28 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
24 Nov 2000	122	£ ic 91/82 09/10/00 £ sr 900@.01=9	(1 page)
10 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
13 Jun 2000	288c	Director's particulars changed	(1 page)
07 Jan 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
04 Nov 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
22 Oct 1999	122	£ ic 99/91 09/10/99 £ sr 8@1=8	(1 page)
02 Jul 1999	287	Registered office changed on 02/07/99 from: 2 occam court occam road, surrey research park guildford surrey GU2 5YQ	(1 page)
01 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: 5 huxley road the surrey research park guildford surrey GU2 5RE	(1 page)
07 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1999	363s	Return made up to 01/01/99; full list of members	(5 pages)
11 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document