- Company Overview for INDEPENDENT IMAGE LIMITED (02404077)
- Filing history for INDEPENDENT IMAGE LIMITED (02404077)
- People for INDEPENDENT IMAGE LIMITED (02404077)
- More for INDEPENDENT IMAGE LIMITED (02404077)
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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29 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
24 Jul 1992 | 363x |
Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members |
18 Nov 1991 | 363x |
Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members |
12 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
12 Sep 1991 | RESOLUTIONS |
Resolutions
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11 Jul 1991 | 363x |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
29 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
25 Jan 1991 | MISC |
Amended 882R-page 2 figures
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Request DocumentAmended 882R-page 2 figures |
17 Aug 1990 | 287 |
Registered office changed on 17/08/90 from: 18 earl street london EC2A 2AL
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Request DocumentRegistered office changed on 17/08/90 from: 18 earl street london EC2A 2AL |
21 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Oct 1989 | CERTNM | Company name changed rbco 3 LIMITED\certificate issued on 09/10/89 | |
28 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Sep 1989 | 88(2)R |
Wd 07/09/89 ad 11/08/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 07/09/89 ad 11/08/89--------- £ si 9998@1=9998 £ ic 2/10000 |
15 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
15 Sep 1989 | 122 |
Recon
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Request DocumentRecon |
11 Sep 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Jul 1989 | NEWINC | Incorporation |