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INDEPENDENT NEWSPAPERS (UK) LTD

Company number 04059899

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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)
02 Oct 2000 288a New director appointed
27 Sep 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/00
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Request DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/09/00
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
21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/09/00
21 Sep 2000 MEM/ARTS Memorandum and Articles of Association
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Sep 2000 287 Registered office changed on 21/09/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned
08 Sep 2000 CERTNM Company name changed hackremco (no.1708) LIMITED\certificate issued on 08/09/00
25 Aug 2000 NEWINC Incorporation