INTER-GROUP COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 07/11/137 November 2013 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 113A NORWOOD ROAD SOUTHPORT PR8 6EL |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN BARCLAY |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL ZIEGLER |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BARCLAY |
| 11/03/1311 March 2013 | ARTICLES OF ASSOCIATION |
| 11/03/1311 March 2013 | ALTER ARTICLES 04/03/2013 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL |
| 08/03/138 March 2013 | ALTER MEM AND ARTS 28/02/2013 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/03/138 March 2013 | SECRETARY APPOINTED PAUL JOSEPH GIBBONS |
| 08/03/138 March 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN BARCLAY / 12/06/2012 |
| 30/04/1230 April 2012 | ARTICLES OF ASSOCIATION |
| 30/04/1230 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DENHOLM ZIEGLER / 12/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN BARCLAY / 12/06/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS CLIFFORD BARCLAY |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS CLIFFORD BARCLAY |
| 08/07/098 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACQUISITION OF ISSUED SHARE CAPITAL 23/12/2008 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/01/092 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/092 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/092 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED CARL DENHOLM ZIEGLER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/053 May 2005 | � IC 20374/3019 12/04/05 � SR 17355@1=17355 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/9715 May 1997 | AUDITOR'S RESIGNATION |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/08/936 August 1993 | � IC 28690/20374 16/06/93 � SR 8316@1=8316 |
| 19/07/9319 July 1993 | POS 16/06/93 |
| 16/07/9316 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9316 July 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/93 |
| 16/07/9316 July 1993 | ADOPT MEM AND ARTS 16/06/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/07/897 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 08/03/89 |
| 09/05/899 May 1989 | � IC 12871/102 � SR 12769@1=12769 |
| 09/05/899 May 1989 | 12769 08/03/89 |
| 21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/07/8623 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 30/04/8630 April 1986 | GAZETTABLE DOCUMENT |
| 01/02/841 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 22/01/7622 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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