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INTERACTIVE GAMES INTERNATIONAL LIMITED

Company number 02912506

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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)
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1995 363s Return made up to 24/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 CERTNM Company name changed winmajor projects LIMITED\certificate issued on 09/08/94
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Request DocumentCompany name changed winmajor projects LIMITED\certificate issued on 09/08/94
25 Apr 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Apr 1994 287 Registered office changed on 25/04/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 25/04/94 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1994 NEWINC Incorporation