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INTERNATIONAL PRESENCE LIMITED

Company number 03709669

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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)
30 May 2001 AA Full group accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 03/02/00; full list of members
28 Jan 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Jan 2000 MAR Re-registration of Memorandum and Articles
28 Jan 2000 AUDS Auditor's statement
28 Jan 2000 AUDR Auditor's report
28 Jan 2000 BS Balance Sheet
28 Jan 2000 43(3)e Declaration on reregistration from private to PLC
28 Jan 2000 43(3) Application for reregistration from private to PLC
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Jan 2000 287 Registered office changed on 13/01/00 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
11 Dec 1999 395 Particulars of mortgage/charge
06 Dec 1999 288a New director appointed
01 Dec 1999 88(2)R Ad 30/09/99--------- £ si 50000@1=50000 £ ic 2/50002
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New secretary appointed
09 Apr 1999 288a New director appointed
08 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
15 Feb 1999 287 Registered office changed on 15/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288b Director resigned
03 Feb 1999 NEWINC Incorporation
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