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Idg Holdings LTD

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Reports

Extended Company Report with Annual Accounts IDG HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRABCO NO: 112(2000) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04007687
Record last updated Tuesday, March 2, 2021 3:29:05 AM UTC
Official Address 308 Leonard House Winwick Road Bewsey And Whitecross
There are 2 companies registered at this street
Postal Code WA28JE
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Feb 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Aug 16, 2017 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 20, 2014 Annual return Annual return
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jun 6, 2013 Annual return Annual return
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Change of particulars for director 4007... Change of particulars for director 4007...
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Change of particulars for director 4007... Change of particulars for director 4007...
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Change of particulars for director 4007... Change of particulars for director 4007...
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Change of particulars for director 4007... Change of particulars for director 4007...
Registry Jul 25, 2012 Change of particulars for director Change of particulars for director
Registry Jul 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2012 Appointment of a man as Director 4007... Appointment of a man as Director 4007...
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 13, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 26, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Jun 25, 2010 Annual return 4007... Annual return 4007...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Oct 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2008 Varying share rights and names Varying share rights and names
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Registry Dec 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry Oct 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry Nov 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Nov 14, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2000 Memorandum of association Memorandum of association
Registry Aug 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2000 Company name change Company name change
Registry Aug 12, 2000 Change of name certificate Change of name certificate
Registry Aug 7, 2000 Company name change Company name change
Registry Aug 3, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2000 Resignation of a woman Resignation of a woman
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 13, 2000 Resignation of a director 4007... Resignation of a director 4007...
Registry Jul 13, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 13, 2000 Alter mem and arts Alter mem and arts
Registry Jul 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 10, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 10, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 5, 2000 Two appointments: 2 men Two appointments: 2 men

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