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INSTANT DEVELOPMENTS LIMITED

Company number 03528774

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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)
09 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998 287 Registered office changed on 09/04/98 from: queensville house 49 queensville stafford ST17 4NL
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Request DocumentRegistered office changed on 09/04/98 from: queensville house 49 queensville stafford ST17 4NL
09 Apr 1998 88(2)R Ad 02/04/98--------- £ si 999998@1=999998 £ ic 2/1000000
09 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1998 123 £ nc 100/1000000 01/04/98
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1998 CERTNM Company name changed oddjob queensville 5 LIMITED\certificate issued on 30/03/98
17 Mar 1998 NEWINC Incorporation