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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)
04 Aug 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
29 Jul 1993 OC138 Reduction of iss capital and minute (oc) £ ic 15244557/ 491557
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Request DocumentReduction of iss capital and minute (oc) £ ic 15244557/ 491557
08 Jul 1993 AA Full accounts made up to 31 December 1992
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 CERTNM Company name changed tootal uk LIMITED\certificate issued on 31/12/92
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Request DocumentCompany name changed tootal uk LIMITED\certificate issued on 31/12/92
04 Jan 1993 CERTNM Company name changed\certificate issued on 04/01/93
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
09 Sep 1992 363x Return made up to 01/08/92; no change of members
10 Jul 1992 287 Registered office changed on 10/07/92 from: po box 31 lees street swinton manchester M27 2DA
10 Feb 1992 288 New secretary appointed
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05 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1992 287 Registered office changed on 13/01/92 from: tootal house 19/21 spring gardens manchester M60 2TL
27 Nov 1991 AA Full accounts made up to 31 January 1991
27 Nov 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
15 Oct 1991 363x Return made up to 01/10/91; full list of members
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 288 New secretary 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 secretary appointed