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INFORMATION PUBLISHING LIMITED

Company number 01667975

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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)
14 Sep 1995 88(2)O Ad 01/07/95--------- £ si 1000000@.01
24 Aug 1995 88(2)P Ad 01/07/95--------- £ si 1000000@.01=10000 £ ic 252250/262250
18 Aug 1995 287 Registered office changed on 18/08/95 from: taxsaven house, 7 granard business centre, bunns lane, mill hill,london,NW7 2DQ
20 Jul 1995 288 Director's particulars changed
20 Jul 1995 288 Director resigned
20 Jul 1995 288 New director appointed
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jan 1995 363s Return made up to 14/11/94; change of members
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Request DocumentReturn made up to 14/11/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
11 Nov 1993 288 New director appointed
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27 Oct 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
11 Oct 1993 288 Secretary resigned;new secretary appointed
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08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1993 MEM/ARTS Memorandum and Articles of Association
22 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1993 88(2)R Ad 23/07/93--------- £ si 10225000@.01=102250 £ ic 150000/252250
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Request DocumentAd 23/07/93--------- £ si 10225000@.01=102250 £ ic 150000/252250
22 Aug 1993 123 Nc inc already adjusted 23/07/93
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Request DocumentNc inc already adjusted 23/07/93
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions