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INTERIOR PRODUCTS GROUP LIMITED

Company number 00897076

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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)
10 Jul 2003 363s Return made up to 17/06/03; full list of members
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 395 Particulars of mortgage/charge
27 Jun 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 288b Director resigned
27 Jun 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 17/06/01; full list of members
26 Jun 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 17/06/00; full list of members
13 Jul 1999 AA Full group accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 17/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 363s Return made up to 17/06/98; no change of members
24 Jul 1998 AA Full group accounts made up to 31 December 1997
19 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Jun 1997 363s Return made up to 17/06/97; no change of members
03 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
03 Jul 1996 363s Return made up to 17/06/96; full list of members
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1995 123 Nc inc already adjusted 14/09/95
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1995 88(2)R Ad 14/09/95--------- £ si 1000000@1=1000000 £ ic 15000/1015000
01 Dec 1995 123 £ nc 15000/1015000 14/09/95