IPG DXTRA (UK) LIMITED

Company number 02442501

Date	Type	Description	View / Download
02 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 1996	363s	Return made up to 29/06/96; no change of members	(4 pages)
10 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(4 pages)
26 Jul 1995	363s	Return made up to 29/06/95; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
24 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
20 Oct 1994	363s	Return made up to 01/11/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	287	Registered office changed on 13/06/94 from: glade house 52-54 carter lane london EC4V 5EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	363s	Return made up to 01/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	288	Director resigned	(2 pages)
12 Nov 1992	288	Director resigned	(2 pages)
12 Nov 1992	288	New director appointed	(2 pages)
12 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	363b	Return made up to 01/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 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 Document
09 Sep 1992	288	Secretary resigned;new secretary 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 Document
06 Jan 1992	363a	Return made up to 13/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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