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INTELLIGENT DOCUMENT MANAGEMENT LIMITED

Company number 05983213

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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)
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2008 88(2) Ad 06/03/08 gbp si 17999@1=17999 gbp ic 1/18000
17 Mar 2008 123 Nc inc already adjusted 06/03/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ELRES ‐ Elective resolution
05 Mar 2008 287 Registered office changed on 05/03/2008 from c/o grant thornton heron house albert square manchester lancashire M60 8GT
05 Feb 2008 MA Memorandum and Articles of Association
29 Jan 2008 CERTNM Company name changed stirling smith LIMITED\certificate issued on 29/01/08
03 Jan 2008 363a Return made up to 31/10/07; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 287 Registered office changed on 18/12/06 from: c/o heron house, albert square manchester lancashire M60 8GT
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New secretary appointed
31 Oct 2006 NEWINC Incorporation