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INTERNATIONAL LEATHER PUBLICITY LIMITED

Company number 03359020

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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)
17 May 2000 363s Annual return made up to 23/04/00
10 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jun 1999 AA Full accounts made up to 31 December 1998
12 May 1999 363s Annual return made up to 23/04/99
12 May 1999 363(288) Director's particulars 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 DocumentDirector's particulars changed
12 May 1999 288a New director appointed
07 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1999 288b Director resigned
09 Dec 1998 MA Memorandum and Articles of Association
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1998 AA Full accounts made up to 31 December 1997
14 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998 363s Annual return made up to 23/04/98
08 May 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
27 Nov 1997 288a New director appointed
17 Jun 1997 MA Memorandum and Articles of Association
21 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
15 May 1997 288a New director appointed
15 May 1997 288a New director appointed
15 May 1997 288a New director appointed