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IE OFFICE EQUIPMENT LIMITED

Company number 02691207

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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)
14 Jan 1997 363s Return made up to 31/12/96; full list of members
19 Nov 1996 AUD Auditor's resignation
28 Aug 1996 AA Accounts for a small company made up to 30 November 1995
28 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1995 288 Secretary resigned;new secretary appointed
30 Oct 1995 288 Director resigned
11 Jul 1995 AA Accounts for a small company made up to 30 November 1994
18 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
18 Aug 1994 AA Accounts for a small company made up to 30 November 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 30 November 1993
18 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/12/93; no change of members
08 Jul 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
02 Mar 1993 363b Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
17 Sep 1992 88(2)R Ad 28/08/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/08/92--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
17 Sep 1992 287 Registered office changed on 17/09/92 from: temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 17/09/92 from: temple row birmingham B2 5LF
17 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Aug 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1992 123 £ nc 100/1000 24/07/92
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Request Document£ nc 100/1000 24/07/92
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jul 1992 CERTNM Company name changed neejam 122 LIMITED\certificate issued on 22/07/92
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Request DocumentCompany name changed neejam 122 LIMITED\certificate issued on 22/07/92
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation