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INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY

Company number 02178094

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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)
26 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1995 123 £ nc 51000/55000 28/04/95
08 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
21 Mar 1994 AA Full group accounts made up to 31 December 1993
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1993 88(2)R Ad 19/10/93--------- £ si 1000@1=1000 £ ic 50000/51000
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Request DocumentAd 19/10/93--------- £ si 1000@1=1000 £ ic 50000/51000
31 Oct 1993 123 £ nc 50000/51000 19/10/93
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Request Document£ nc 50000/51000 19/10/93
25 Jun 1993 363s Return made up to 21/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/93; no change of members
14 Jun 1993 288 New director appointed
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05 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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04 Apr 1993 AA Full group accounts made up to 31 December 1992
24 Jan 1993 287 Registered office changed on 24/01/93 from: 79 park street london W1Y 3HP
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Request DocumentRegistered office changed on 24/01/93 from: 79 park street london W1Y 3HP