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I.E. GROUP LIMITED

Company number 02542977

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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)
11 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Oct 1991 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
04 Oct 1991 363b Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
20 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1991 88(2)R Ad 28/08/91--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 28/08/91--------- £ si 100000@1=100000 £ ic 2/100002
18 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Sep 1991 123 £ nc 50000/150000 28/08/91
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Request Document£ nc 50000/150000 28/08/91
18 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 287 Registered office changed on 25/07/91 from: 23/25 eastcastle street london W1N 8HE
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Request DocumentRegistered office changed on 25/07/91 from: 23/25 eastcastle street london W1N 8HE
21 Jan 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
21 Jan 1991 117 Application to commence business
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Request DocumentApplication to commence business
12 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1990 287 Registered office changed on 12/12/90 from: hallmark company services LTD 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 12/12/90 from: hallmark company services LTD 140 tabernacle street london EC2A 4SD
12 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Dec 1990 288 New director 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 DocumentNew director appointed
21 Nov 1990 CERTNM Company name changed realbond PLC\certificate issued on 22/11/90
25 Sep 1990 NEWINC Incorporation