CompaniesInTheUK

IPD GROUP LIMITED

Company number 02357371 ·

Active

266 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
11 Aug 2026 Full accounts made up to 2025-12-31 · 21 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
13 Aug 2025 Full accounts made up to 2024-12-31 · 22 pages View document
28 May 2025 Amended full accounts made up to 2023-12-31 · 21 pages View document
16 Dec 2024 Full accounts made up to 2023-12-31 · 21 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
27 Oct 2023 Amended full accounts made up to 2022-12-31 · 21 pages View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
8 Aug 2023 Director's details changed for Mr. Jonathan Michael Procter on 2023-07-14 · 2 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Mar 2020 DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR FLORENCE GRAND View document
17 Mar 2020 DIRECTOR APPOINTED MR. GLENN CORNEY View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR TERRY FOSTER View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
12 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
18 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MINOS MICHAELIDES View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNE View document
3 Oct 2017 DIRECTOR APPOINTED MR. JONATHAN MICHAEL PROCTER View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
31 May 2017 DIRECTOR APPOINTED MR MINOS ANDREW MICHAELIDES View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTE View document
31 May 2017 DIRECTOR APPOINTED MS. FLORENCE RENEE GRAND View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE PAWLICZEK View document
10 Apr 2017 CONSOLIDATION 26/09/16 View document
29 Mar 2017 26/09/16 STATEMENT OF CAPITAL GBP 250 View document
14 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
14 Oct 2016 DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXEI WARNE / 01/12/2015 View document
5 Jan 2016 DIRECTOR APPOINTED MR TERRY EDWARD FOSTER View document
29 Dec 2015 DIRECTOR APPOINTED MS RICHARD ALEXEI WARNE View document
28 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN COOKE View document
28 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE View document
30 Oct 2015 DIRECTOR APPOINTED MR. SHAUN COOKE View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENT TERNISIEN View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE View document
18 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2015 SECOND FILING FOR FORM SH01 View document
9 Feb 2015 06/02/15 STATEMENT OF CAPITAL GBP 239.94 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 21/10/2013 View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT NABARRO View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 1 ST JOHN'S LANE 2ND FLOOR LONDON EC1M 4BL View document
8 Oct 2013 DIRECTOR APPOINTED LINDA JANE GAMBLE View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CARROLL PETTIT View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERWOOD View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 View document
15 Mar 2013 ADOPT ARTICLES 29/10/2012 View document
15 Mar 2013 STATEMENT OF COMPANY'S OBJECTS View document
6 Mar 2013 AMENDED 288A View document
19 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 05/02/2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 30/11/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 17/12/2012 View document
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARROLL DOUGLAS BAER PETTIT / 14/12/2012 View document
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE PAWLICZEK / 14/12/2012 View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY KISHOR DATTANI View document
11 Dec 2012 DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER PETTIT View document
11 Dec 2012 DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CARROLL BAER View document
10 Dec 2012 DIRECTOR APPOINTED MS JAMIE PAWLICZEK View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS View document
10 Dec 2012 DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODTMAN View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PIET EICHHOLTZ View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS HEMPENSTALL View document
10 Dec 2012 DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD View document
22 Nov 2012 ADOPT ARTICLES 29/10/2012 View document
22 Nov 2012 COMPANY BUSINESS 29/10/2012 View document
15 Nov 2012 ADOPT ARTICLES 29/10/2012 View document
12 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
11 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2012 DIRECTOR APPOINTED FRANCIS WILLIAM SALWAY View document
30 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Jan 2012 ALTER ARTICLES 22/12/2011 View document
5 Jan 2012 ARTICLES OF ASSOCIATION View document
23 Aug 2011 ARTICLES OF ASSOCIATION View document
18 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jul 2011 SUBDIVIDE 23/06/2011 View document
18 Jul 2011 COMPANY NAME CHANGED INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/11 View document
12 Jul 2011 CHANGE OF NAME 23/06/2011 View document
11 Jul 2011 ADOPT EMPLOYEE SHARE SCHEME 17/11/2010 View document
14 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR PIET EICHKOLTZ / 24/03/2010 View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON FAIRCHILD View document
23 Nov 2010 DIRECTOR APPOINTED MR PETER MARK CHAMPNESS HOBBS View document
12 Jul 2010 ARTICLES OF ASSOCIATION View document
12 Jul 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
22 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
9 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN View document
28 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ELLIOTT BERNERD View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT CLARKE View document
14 Jul 2009 DIRECTOR APPOINTED SIR STUART ANTHONY LIPTON View document
9 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
2 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRCHILD / 31/05/2009 View document
26 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
28 Apr 2009 DIRECTOR APPOINTED ALASDAIR DAVID EVANS View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 25/11/2008 View document
15 Jul 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
11 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
9 Jul 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 ST JOHNS LANE LONDON EC1 4BL View document
20 Mar 2008 DIRECTOR APPOINTED PROFESSOR DR PIET EICHKOLTZ View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 1 ST JOHN'S LANE LONDON EC1M 4BL View document
21 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 DIRECTOR RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 £ IC 361/345 19/10/06 £ SR [email protected] £ SR 16@1=16 View document
20 Dec 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
22 May 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 £ IC 335/331 14/02/06 £ SR 4@1=4 View document
24 Mar 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2006 NC INC ALREADY ADJUSTED 02/12/05 View document
15 Mar 2006 SHARE CREATION 03/07/03 View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
6 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 7-8 GREENLAND PLACE LONDON NW1 0AP View document
2 Feb 2006 VARYING SHARE RIGHTS AND NAMES View document
25 Nov 2005 £ IC 335/331 06/10/05 £ SR [email protected]=4 View document
25 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 NEW DIRECTOR APPOINTED View document
9 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2005 ALLOT OF DEFERRED SHARE 03/07/03 View document
28 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND View document
14 Apr 2005 £ SR 4@1 07/02/05 View document
14 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
14 Apr 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
7 Sep 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Sep 2004 £ IC 1437/1435 30/06/04 £ SR 2@1=2 View document
23 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
28 Jul 2003 £ IC 1459/1450 18/06/03 £ SR [email protected] £ SR 9@1=9 View document
28 Jul 2003 £ IC 1450/1437 18/06/03 £ SR [email protected] £ SR 13@1=13 View document
11 Jul 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
9 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2003 £ IC 1464/1459 17/03/03 £ SR 5@1=5 View document
16 Apr 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Mar 2003 DIRECTOR RESIGNED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
26 Jun 2002 DIRECTOR RESIGNED View document
17 Jun 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
13 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
3 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
23 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
13 Apr 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
4 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
10 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 1999 ALTER MEM AND ARTS 25/05/99 View document
1 Apr 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 NEW SECRETARY APPOINTED View document
21 Jan 1999 SECRETARY RESIGNED View document
10 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
18 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View document
3 Mar 1998 NEW SECRETARY APPOINTED View document
3 Mar 1998 SECRETARY RESIGNED View document
5 Feb 1998 S-DIV 18/12/97 View document
5 Feb 1998 SUBDIVISION CONSOLIDATI 18/12/97 View document
5 Feb 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 View document
5 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 View document
5 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Feb 1998 NC INC ALREADY ADJUSTED 18/12/97 View document
5 Feb 1998 ALTER MEM AND ARTS 18/12/97 View document
5 Feb 1998 £ NC 200/430 18/12/97 View document
22 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
15 Jan 1998 DIRECTOR RESIGNED View document
28 May 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS View document
16 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
10 Oct 1996 ADOPT MEM AND ARTS 15/11/95 View document
23 Apr 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View document
2 Oct 1995 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/95 View document
6 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View document
6 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
24 Nov 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/94 View document
31 Mar 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS View document
31 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1994 ADOPT MEM AND ARTS 23/11/93 View document
13 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
23 Sep 1993 DIRECTOR RESIGNED View document
24 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View document
10 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
8 Nov 1992 SECRETARY RESIGNED View document
19 Oct 1992 NEW DIRECTOR APPOINTED View document
17 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 NEW DIRECTOR APPOINTED View document
17 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 NEW SECRETARY APPOINTED View document
17 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 DIRECTOR RESIGNED View document
13 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS View document
30 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
27 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS View document
12 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
18 Feb 1991 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS View document
2 Jan 1990 NEW DIRECTOR APPOINTED View document
14 Dec 1989 REDESIGNATED 21/11/89 View document
14 Dec 1989 S-DIV 21/11/89 View document
14 Dec 1989 NC INC ALREADY ADJUSTED 21/11/89 View document
9 Jun 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/89 View document
9 Jun 1989 COMPANY NAME CHANGED HACKREMCO (NO.451) LIMITED CERTIFICATE ISSUED ON 12/06/89 View document
26 May 1989 SHARES AGREEMENT OTC View document
16 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
16 May 1989 ALTER MEM AND ARTS 260489 View document
16 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: BARRINGTON HOUSE 59167 GRESHAM STREET LONDON EC2V 7JA View document
16 May 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document