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IPT TERMINATION NO.4 LIMITED

Company number 00285230

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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)
30 Oct 1997 AA Full accounts made up to 31 December 1996
28 Apr 1997 MA Memorandum and Articles of Association
26 Mar 1997 363s Return made up to 25/02/97; full list of members
26 Mar 1997 363(287) Registered office changed on 26/03/97
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 26/03/97
28 Aug 1996 AA Accounts made up to 31 December 1995
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1996 155(6)a Declaration of assistance for shares acquisition
02 May 1996 395 Particulars of mortgage/charge
30 Apr 1996 287 Registered office changed on 30/04/96 from: silvertown house vincent square london SW1P 2PL
30 Apr 1996 288 Director resigned
30 Apr 1996 288 Director resigned
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
23 Mar 1996 403a Declaration of satisfaction of mortgage/charge
14 Mar 1996 363x Return made up to 25/02/96; full list of members
17 Aug 1995 AA Accounts made up to 31 December 1994
08 Mar 1995 363x Return made up to 25/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Mar 1994 363x Return made up to 25/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/94; full list of members
04 Nov 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
16 Jul 1993 288 New director 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 DocumentNew director appointed
16 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned