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INVERTER DRIVE SYSTEMS LIMITED

Company number 03046134

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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)
19 May 2010 AD01 Registered office address changed from Unit 8 Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7DE on 19 May 2010
12 May 2010 SH10 Particulars of variation of rights attached to shares
12 May 2010 CC04 Statement of company's objects
12 May 2010 SH08 Change of share class name or designation
12 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 30/04/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 CH01 Director's details changed for Zac Adam Dorn on 13 April 2010
26 Apr 2010 CH01 Director's details changed for John Blaise Ford on 13 April 2010
26 Apr 2010 AD02 Register inspection address has been changed
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 13/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from c/o fire safety equipment wilford industrial estate ruddington lane wilford nottingham NG11 7DE
07 May 2009 190 Location of debenture register
07 May 2009 353 Location of register of members
07 Apr 2009 169 Gbp ic 999/333\13/03/09\gbp sr 666@1=666\
04 Apr 2009 288b Appointment terminated director and secretary graham aitken
03 Apr 2009 288b Appointment terminated director william walters
03 Apr 2009 288a Secretary appointed john blaise ford
03 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 13/04/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 363s Return made up to 13/04/07; no change of members