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IPF DIGITAL GROUP LIMITED

Company number 06032184

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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)
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 363a Return made up to 18/12/07; full list of members
29 Jan 2008 288b Director resigned
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288a New director appointed
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
22 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
07 Mar 2007 88(2)R Ad 16/01/07--------- £ si 2532329@.1=253232 £ ic 1/253233
03 Mar 2007 287 Registered office changed on 03/03/07 from: 1 park row leeds LS1 5AB
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re crestco transfer 10/01/07
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 123 Nc inc already adjusted 03/01/07
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 MISC Re-reg balance sheet missed
04 Jan 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Jan 2007 MAR Re-registration of Memorandum and Articles
04 Jan 2007 AUDR Auditor's report
04 Jan 2007 AUDS Auditor's statement
04 Jan 2007 43(3)e Declaration on reregistration from private to PLC
04 Jan 2007 43(3) Application for reregistration from private to PLC
04 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association