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INDUSTRIAL PROMOTIONS INTERNATIONAL LIMITED

Company number 02520837

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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)
09 Oct 1992 363s Return made up to 11/07/92; 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 DocumentReturn made up to 11/07/92; no change of members
07 Sep 1992 287 Registered office changed on 07/09/92 from: tern house upper west street reigate surrey RH2 9HX
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Request DocumentRegistered office changed on 07/09/92 from: tern house upper west street reigate surrey RH2 9HX
18 Aug 1992 287 Registered office changed on 18/08/92 from: richard sharman & co 10-12 high street letherhead KT22 8AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/92 from: richard sharman & co 10-12 high street letherhead KT22 8AN
07 Jul 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
15 Aug 1991 363b Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
31 Jul 1991 287 Registered office changed on 31/07/91 from: lonsdale house 7-11 high street reigate surrey RH2 9AA
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Request DocumentRegistered office changed on 31/07/91 from: lonsdale house 7-11 high street reigate surrey RH2 9AA
22 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Feb 1991 CERTNM Company name changed mixtile LIMITED\certificate issued on 06/02/91
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Request DocumentCompany name changed mixtile LIMITED\certificate issued on 06/02/91
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 287 Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/90 from: 2 baches street london N1 6UB
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation