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IPF INTERNATIONAL LIMITED

Company number 00753518

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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)
10 Oct 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
30 Oct 2002 363a Return made up to 30/09/02; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001
26 Oct 2001 363a Return made up to 30/09/01; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288a New director appointed
31 Jul 2001 288b Director resigned
09 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
17 Nov 2000 288c Director's particulars changed
25 Oct 2000 363a Return made up to 30/09/00; full list of members
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Oct 2000 AA Full accounts made up to 31 December 1999
14 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 CERTNM Company name changed provident international operatio ns LIMITED\certificate issued on 07/01/99
03 Dec 1998 MEM/ARTS Memorandum and Articles of Association
01 Dec 1998 288b Director resigned
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1998 CERTNM Company name changed provident home shopping LIMITED\certificate issued on 19/11/98
09 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed