- Company Overview for INTERNATIONAL PRODUCTIONS LIMITED (02384824)
- Filing history for INTERNATIONAL PRODUCTIONS LIMITED (02384824)
- People for INTERNATIONAL PRODUCTIONS LIMITED (02384824)
- Charges for INTERNATIONAL PRODUCTIONS LIMITED (02384824)
- More for INTERNATIONAL PRODUCTIONS LIMITED (02384824)
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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10 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Sep 1994 | 363s |
Return made up to 01/10/94; no change of members
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|
Request DocumentReturn made up to 01/10/94; no change of members |
25 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
28 Oct 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
28 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Oct 1993 | 363s |
Return made up to 01/10/93; full list of members
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|
Request DocumentReturn made up to 01/10/93; full list of members |
12 Feb 1993 | MEM/ARTS | Memorandum and Articles of Association | |
09 Oct 1992 | 363s |
Return made up to 01/10/92; no change of members
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|
Request DocumentReturn made up to 01/10/92; no change of members |
30 Apr 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Nov 1991 | CERTNM |
Company name changed international hospitals group (u k) LIMITED\certificate issued on 29/11/91
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Request DocumentCompany name changed international hospitals group (u k) LIMITED\certificate issued on 29/11/91 |
28 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
31 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1991 | 363b |
Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members |
05 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 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 |
04 Oct 1990 | 363 |
Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members |
01 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |