INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED

Company number 03899652

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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)
11 Jun 2001 288c Director's particulars changed
29 Jan 2001 363s Return made up to 24/12/00; full list of members
17 Nov 2000 287 Registered office changed on 17/11/00 from: one canada square london E14 5DL
10 Jul 2000 288a New director appointed
09 Jun 2000 288a New director appointed
26 May 2000 288a New director appointed
17 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed;new director appointed
11 Apr 2000 288a New director appointed
23 Mar 2000 287 Registered office changed on 23/03/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288b Director resigned
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/03/00
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/00
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/00
31 Jan 2000 CERTNM Company name changed hackremco (no.1595) LIMITED\certificate issued on 31/01/00
24 Dec 1999 NEWINC Incorporation