- Company Overview for INTERNATIONAL PRESENCE LIMITED (03709669)
- Filing history for INTERNATIONAL PRESENCE LIMITED (03709669)
- People for INTERNATIONAL PRESENCE LIMITED (03709669)
- Charges for INTERNATIONAL PRESENCE LIMITED (03709669)
- Insolvency for INTERNATIONAL PRESENCE LIMITED (03709669)
- More for INTERNATIONAL PRESENCE LIMITED (03709669)
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) |
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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
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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
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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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