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IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD

Company number 02113413

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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)
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1991 288 Director resigned
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23 Jan 1991 AA Full accounts made up to 30 September 1989
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24 Jul 1990 CERTNM Company name changed idg communications LIMITED\certificate issued on 25/07/90
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Request DocumentCompany name changed idg communications LIMITED\certificate issued on 25/07/90
24 Jul 1990 CERTNM Company name changed\certificate issued on 24/07/90
30 Oct 1989 AUD Auditor's resignation
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31 Aug 1989 363 Return made up to 14/03/89; full list of members
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16 Aug 1989 288 Director resigned
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23 Jun 1989 AA Full accounts made up to 30 September 1988
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14 Feb 1989 AA Full accounts made up to 31 December 1987
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14 Feb 1989 363 Return made up to 29/04/88; full list of members
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03 Nov 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
27 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Dec 1987 288 New director appointed
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04 Aug 1987 CERTNM Company name changed trovecross LIMITED\certificate issued on 04/08/87
27 Apr 1987 287 Registered office changed on 27/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
27 Apr 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
20 Mar 1987 NEWINC Incorporation
20 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation