- Company Overview for INTERBRAND GROUP (02071702)
- Filing history for INTERBRAND GROUP (02071702)
- People for INTERBRAND GROUP (02071702)
- Charges for INTERBRAND GROUP (02071702)
- More for INTERBRAND GROUP (02071702)
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) |
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09 Aug 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
02 Feb 1988 | PUC 3 |
Wd 11/01/88 ad 04/12/87--------- £ si 84527@1=84527
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|
Request DocumentWd 11/01/88 ad 04/12/87--------- £ si 84527@1=84527 |
02 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1988 | 122 |
Conve
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Request DocumentConve |
02 Feb 1988 | PUC 2 |
Wd 11/01/88 ad 28/10/87--------- £ si 50000@1=50000
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|
Request DocumentWd 11/01/88 ad 28/10/87--------- £ si 50000@1=50000 |
19 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Sep 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
05 Aug 1987 | REREG(U) |
Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC |
01 Jun 1987 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
23 Apr 1987 | GAZ(U) |
Gazettable document
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|
Request DocumentGazettable document |
23 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1987 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
07 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Mar 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Mar 1987 | 117 |
Application to commence business
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|
Request DocumentApplication to commence business |
30 Jan 1987 | CERTNM | Company name changed bulkbonus PUBLIC LIMITED COMPANY\certificate issued on 30/01/87 | |
05 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Jan 1987 | 287 | Registered office changed on 05/01/87 from: 47 brunswick place london N1 6EE | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
06 Nov 1986 | NEWINC | Incorporation | |
06 Nov 1986 | CERTINC | Certificate of Incorporation |