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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)
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1993 288 Secretary resigned;new secretary appointed
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22 Aug 1993 288 Director resigned;new director appointed
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29 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Jul 1993 MAR Re-registration of Memorandum and Articles
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26 Jul 1993 BS Balance Sheet
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26 Jul 1993 AUDR Auditor's report
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26 Jul 1993 AUDS Auditor's statement
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26 Jul 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Jul 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
07 Jan 1993 363b Return made up to 14/11/92; full list of members
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11 Dec 1992 AA Full accounts made up to 30 April 1990
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11 Dec 1992 AA Full accounts made up to 30 April 1991
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11 Dec 1992 AA Full accounts made up to 30 April 1992
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20 Oct 1992 AUD Auditor's resignation
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07 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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07 Oct 1992 288 Director resigned
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07 Oct 1992 287 Registered office changed on 07/10/92 from: st james mews, 16 horse fair, birmingham, B1 1DB
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Request DocumentRegistered office changed on 07/10/92 from: st james mews, 16 horse fair, birmingham, B1 1DB
07 Oct 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members