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IBC MAGAZINES LIMITED

Company number 02129986

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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)
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 AA Accounts made up to 31 December 1992
27 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
27 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1992 AA Accounts made up to 31 December 1991
30 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
19 Nov 1991 AA Full accounts made up to 31 December 1990
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1991 363x Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
19 Jun 1991 287 Registered office changed on 19/06/91 from: bath house third floor 56 holborn viaduct london EC1A 2FD
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Request DocumentRegistered office changed on 19/06/91 from: bath house third floor 56 holborn viaduct london EC1A 2FD
31 May 1991 AA Full accounts made up to 31 December 1989
27 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
20 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1989 AA Full accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
24 Jul 1989 CERTNM Company name changed mcm publishing LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed mcm publishing LIMITED\certificate issued on 25/07/89
14 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
08 Jul 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
01 Jul 1988 AA Full accounts made up to 31 December 1987