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INTERACTIVE PROMOTIONS AND MARKETING LIMITED

Company number 02689412

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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)
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
24 Feb 1999 363s Return made up to 20/02/99; full list of members
23 Sep 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 20/02/98; no change of members
16 Jul 1997 AA Accounts for a small company made up to 31 December 1996
14 Mar 1997 363s Return made up to 20/02/97; no change of members
16 Jun 1996 AA Accounts for a small company made up to 31 December 1995
19 Mar 1996 363s Return made up to 20/02/96; full list of members
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Feb 1995 363s Return made up to 20/02/95; 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 20/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
27 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1994 363s Return made up to 20/02/94; no change of members
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Request DocumentReturn made up to 20/02/94; no change of members
29 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1993 363s Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members
20 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1992 287 Registered office changed on 15/06/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/06/92 from: 2 baches street london N1 6UB