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INTERPUB LIMITED

Company number 01327896

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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)
16 May 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Jul 1994 363s Return made up to 02/03/94; full list of members
20 Jan 1994 287 Registered office changed on 20/01/94 from: royal oak, 62 glenthorne rd., Hammersmith, london W6 0LR
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Request DocumentRegistered office changed on 20/01/94 from: royal oak, 62 glenthorne rd., Hammersmith, london W6 0LR
22 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 02/03/93; full list of members
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
11 Jun 1992 363a Return made up to 31/03/92; full list of members
11 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 Jun 1991 363a Return made up to 31/03/91; no change of members
13 Feb 1991 395 Particulars of mortgage/charge
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02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 88(2)R Ad 19/02/90--------- £ si 30000@1
13 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Mar 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989