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I D DISTRIBUTION LIMITED

Company number 05191759

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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)
02 Sep 2004 288a New director appointed
26 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2004 155(6)a Declaration of assistance for shares acquisition
19 Aug 2004 288b Secretary resigned
19 Aug 2004 287 Registered office changed on 19/08/04 from: 12 great james street london WC1N 3DR
17 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
17 Aug 2004 288b Director resigned
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 88(2)R Ad 06/08/04--------- £ si 269999@1=269999 £ ic 1/270000
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 NEWINC Incorporation