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I P M DESIGN AND MARKETING LIMITED

Company number 02441068

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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)
08 Oct 1992 CERTNM Company name changed\certificate issued on 08/10/92
04 Sep 1992 AA Accounts for a small company made up to 31 December 1991
30 Jan 1992 AA Full accounts made up to 31 December 1990
30 Jan 1992 363b Return made up to 08/11/91; full list of members
14 Jun 1991 363a Return made up to 31/12/90; full list of members
02 Feb 1990 88(2) Ad 24/01/90--------- £ si 198@1=198 £ ic 2/200
02 Feb 1990 224 Accounting reference date notified as 31/12
20 Dec 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
14 Dec 1989 CERTNM Company name changed nameclaim LIMITED\certificate issued on 15/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nameclaim LIMITED\certificate issued on 15/12/89
13 Dec 1989 288 Director resigned;new director appointed
13 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Dec 1989 287 Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/89 from: 2 baches street london N1 6UB
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1989 123 Nc inc already adjusted 21/11/89
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1989 NEWINC Incorporation