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IPD GROUP LIMITED

Company number 02357371

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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)
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 363s Return made up to 08/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/03/92; no change of members
30 Mar 1992 AA Full accounts made up to 30 April 1991
27 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
12 Mar 1991 AA Full accounts made up to 30 April 1990
18 Feb 1991 363a Return made up to 25/10/90; full list of members
20 Sep 1990 88(2)R Ad 21/11/89--------- £ si 1000@.1=100 £ ic 100/200
02 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 123 Nc inc already adjusted 21/11/89
14 Dec 1989 122 S-div 21/11/89
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1989 CERTNM Company name changed hackremco (no.451) LIMITED\certificate issued on 12/06/89
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Request DocumentCompany name changed hackremco (no.451) LIMITED\certificate issued on 12/06/89
09 Jun 1989 CERTNM Company name changed\certificate issued on 09/06/89
26 May 1989 SA Statement of affairs
24 May 1989 88(2)C Wd 15/05/89 ad 28/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/05/89 ad 28/04/89--------- £ si 98@1=98 £ ic 2/100
16 May 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed