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IPT (UK) LIMITED

Company number 00342480

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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)
26 Apr 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
11 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
10 Apr 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
10 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
06 Apr 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
04 Apr 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
04 Apr 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
27 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	88(2)R	Ad 21/12/93--------- £ si 9508443@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/12/93--------- £ si 9508443@1
02 Mar 1995	123	Nc inc already adjusted 21/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 21/12/93
02 Mar 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Mar 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 132 pages (132 pages)
04 Oct 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
24 Aug 1994	363x	Return made up to 01/08/94; full list of members	View PDF Return made up to 01/08/94; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jun 1994	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
08 May 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 20 pages (20 pages)
03 May 1994	287	Registered office changed on 03/05/94 from: po box 31 lees street swinton manchester M27 2DA	View PDF Registered office changed on 03/05/94 from: po box 31 lees street swinton manchester M27 2DA - link opens in a new window - 2 pages (2 pages)
07 Mar 1994	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
09 Dec 1993	122	S-div 14/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 14/10/93
19 Oct 1993	363x	Return made up to 01/08/93; full list of members	View PDF Return made up to 01/08/93; full list of members - link opens in a new window - 8 pages (8 pages)

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