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INK PUBLISHING (HOLDINGS) LIMITED

Company number 05879839

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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)
29 Aug 2008 288c Director's change of particulars / jeffrey o'rourke / 28/08/2008
11 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
02 Jan 2008 225 Accounting reference date shortened from 31/07/07 to 30/06/07
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 363a Return made up to 18/07/07; full list of members
17 Jun 2007 88(2)R Ad 10/04/07--------- £ si 11264734@.001=11264 £ ic 2/11266
02 May 2007 122 Nc dec already adjusted 26/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 26/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 288a New director appointed
18 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 288a New director appointed
25 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
27 Feb 2007 287 Registered office changed on 27/02/07 from: 22 great james street london WC1N 3ES
22 Feb 2007 288a New secretary appointed;new director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288b Director resigned
30 Jan 2007 CERTNM Company name changed GORDONS113 LIMITED\certificate issued on 30/01/07
18 Jul 2006 NEWINC Incorporation