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I G P HOLDINGS LIMITED

Company number 02475018

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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)
04 Feb 1991 AUDR Auditor's report
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Request DocumentAuditor's report
04 Feb 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Feb 1991 BS Balance Sheet
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Request DocumentBalance Sheet
04 Feb 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
07 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
30 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Jul 1990 CERTNM Company name changed socialbase LIMITED\certificate issued on 09/07/90
01 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jun 1990 88(2)O Ad 15/03/90--------- £ si 999000@1
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Request DocumentAd 15/03/90--------- £ si 999000@1
21 May 1990 88(2)P Ad 15/03/90--------- £ si 999000@1=999000 £ ic 1000/1000000
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Request DocumentAd 15/03/90--------- £ si 999000@1=999000 £ ic 1000/1000000
30 Apr 1990 88(2)R Ad 15/03/90--------- £ si 998@1=998 £ ic 999002/1000000
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Request DocumentAd 15/03/90--------- £ si 998@1=998 £ ic 999002/1000000
22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
22 Mar 1990 123 Nc inc already adjusted 16/03/90
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Request DocumentNc inc already adjusted 16/03/90
22 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1990 287 Registered office changed on 22/03/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 22/03/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Mar 1990 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
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990 NEWINC Incorporation