- Company Overview for I G HOLDINGS (UK) LIMITED (02348427)
- Filing history for I G HOLDINGS (UK) LIMITED (02348427)
- People for I G HOLDINGS (UK) LIMITED (02348427)
- More for I G HOLDINGS (UK) LIMITED (02348427)
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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12 Mar 1992 | 88(2)P |
Ad 19/12/89--------- £ si 34649740@1
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Request DocumentAd 19/12/89--------- £ si 34649740@1 |
04 Mar 1992 | 363b |
Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members |
22 Jan 1992 | 363a |
Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members |
04 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
18 Jun 1991 | 363x |
Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members |
19 Dec 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
19 Dec 1990 | 363 |
Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members |
26 Nov 1990 | 287 |
Registered office changed on 26/11/90 from: 1 st floor 14-16 cockspur street london SW1Y 5BL
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Request DocumentRegistered office changed on 26/11/90 from: 1 st floor 14-16 cockspur street london SW1Y 5BL |
22 Jan 1990 | 88(2)R |
Ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/89--------- £ si 98@1=98 £ ic 2/100 |
16 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1990 | 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 |
16 Jun 1989 | 287 |
Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/89 from: 2 baches street london N1 6UB |
16 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 May 1989 | CERTNM |
Company name changed mineaim LIMITED\certificate issued on 01/06/89
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Request DocumentCompany name changed mineaim LIMITED\certificate issued on 01/06/89 |
23 Mar 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
23 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |