IPC HOLDINGS LIMITED

Company number 00336535

Date	Type	Description	View / Download
31 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
11 Jul 2000	363a	Return made up to 28/06/00; no change of members	(4 pages)
11 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
10 Aug 1999	363a	Return made up to 28/06/99; no change of members	(8 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
29 Jun 1999	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
30 Dec 1998	363a	Return made up to 28/06/98; full list of members	(8 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 25 victoria street london SW1H 0EX	(1 page)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(3 pages)
23 Jan 1998	288a	New director appointed	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
27 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
29 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/07/97	(6 pages)
28 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
02 Aug 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned	(4 pages)

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