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IOG LIMITED

Company number 04368232

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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)
20 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jan 2004 363a Return made up to 06/02/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 225 Accounting reference date shortened from 28/02/04 to 31/12/03
19 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
13 Feb 2003 363a Return made up to 06/02/03; full list of members
10 Dec 2002 CERTNM Company name changed skipness property services limit ed\certificate issued on 10/12/02
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 288a New secretary appointed
13 May 2002 288b Secretary resigned
13 May 2002 288b Director resigned
09 May 2002 CERTNM Company name changed glyn hirsch property services li mited\certificate issued on 09/05/02
26 Mar 2002 123 Nc inc already adjusted 11/02/02
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 287 Registered office changed on 26/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288b Director resigned
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed
14 Feb 2002 CERTNM Company name changed brandflex LIMITED\certificate issued on 14/02/02