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INTERNATIONAL MASTERS PUBLISHERS LIMITED

Company number 01895236

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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)
17 Jul 1989 88(2)R Wd 14/07/89 ad 26/06/89--------- £ si 1500000@1=1500000 £ ic 2500000/4000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/89 ad 26/06/89--------- £ si 1500000@1=1500000 £ ic 2500000/4000000
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jul 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 287 Registered office changed on 30/11/88 from: 24-26 baltic street london EC1Y otb
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Request DocumentRegistered office changed on 30/11/88 from: 24-26 baltic street london EC1Y otb
29 Nov 1988 88(2) Wd 18/11/88 ad 31/10/88--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/88 ad 31/10/88--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Nov 1988 123 £ nc 2000000/5000000
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Request Document£ nc 2000000/5000000
29 Jun 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
07 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1988 PUC 2 Wd 15/02/88 ad 08/02/88--------- £ si 500000@1=500000 £ ic 500000/1000000
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Request DocumentWd 15/02/88 ad 08/02/88--------- £ si 500000@1=500000 £ ic 500000/1000000
08 Mar 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
12 Aug 1987 CERTNM Company name changed masters publishers LIMITED\certificate issued on 13/08/87
12 Aug 1987 287 Registered office changed on 12/08/87 from: 35 st thomas street london SE1 9SN
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Request DocumentRegistered office changed on 12/08/87 from: 35 st thomas street london SE1 9SN
08 Apr 1987 363 Return made up to 08/04/87; full list of members
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Request DocumentReturn made up to 08/04/87; full list of members
19 Mar 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
31 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; 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
04 Sep 1985 MISC Change of accounting ref date
22 Apr 1985 CERTNM Company name changed\certificate issued on 22/04/85
14 Mar 1985 MISC Certificate of incorporation