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IG DESIGN GROUP PLC

Company number 01401155

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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)
29 Jun 1989 123 £ nc 150000/200000
24 Apr 1989 288 New secretary appointed
21 Apr 1989 395 Particulars of mortgage/charge
17 Apr 1989 287 Registered office changed on 17/04/89 from: penallta industrial est ystrad mynach hengoed mid glam CF8 7QZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/04/89 from: penallta industrial est ystrad mynach hengoed mid glam CF8 7QZ
17 Apr 1989 288 New director appointed
04 Apr 1989 CERTNM Company name changed scandinavian design LIMITED\certificate issued on 03/04/89
22 Mar 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
28 Apr 1988 363 Return made up to 26/01/88; full list of members
29 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
22 Oct 1987 88(2) Wd 13/10/87 ad 29/09/87--------- £ si 100000@1=100000 £ ic 50000/150000
22 Oct 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1987 123 £ nc 50000/150000
01 Jun 1987 AA Full accounts made up to 30 June 1986
01 Jun 1987 363 Return made up to 15/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Mar 1983 AA Accounts made up to 30 April 1982
06 Jul 1982 395 Particulars of mortgage/charge
19 Nov 1981 363 Annual return made up to 30/04/81
27 May 1981 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Mar 1981 MISC Dir / sec appoint / resign
24 Sep 1979 CERTNM Company name changed\certificate issued on 24/09/79
22 Nov 1978 MISC Certificate of incorporation