IPT TERMINATION NUMBER 1 LIMITED

Company number 00404315

Date	Type	Description	View / Download
26 Mar 1997	363(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 Document
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 Document
26 Nov 1996	CERTNM	Company name changed griflex creators LIMITED\certificate issued on 27/11/96	(2 pages)
28 Aug 1996	AA	Accounts made up to 31 December 1995	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 May 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 May 1996	288	New director appointed	(2 pages)
02 May 1996	395	Particulars of mortgage/charge	(16 pages)
30 Apr 1996	287	Registered office changed on 30/04/96 from: silvertown house, vincent square, london. SW1P 2PL.	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Secretary resigned	(1 page)
30 Apr 1996	288	New secretary appointed	(2 pages)
18 Mar 1996	363x	Return made up to 25/02/96; full list of members	(32 pages)
04 Sep 1995	AA	Accounts made up to 31 December 1994	(1 page)
23 Feb 1995	363x	Return made up to 25/02/95; full list of members	(27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
12 Oct 1994	AA	Accounts made up to 31 December 1993	(3 pages)
22 Apr 1994	288	New director appointed	(3 pages)
19 Apr 1994	288	Director resigned	(2 pages)
04 Mar 1994	363x	Return made up to 25/02/94; full list of members	(23 pages)
03 Nov 1993	AA	Accounts made up to 31 December 1992	(4 pages)
20 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 Document
20 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 Document