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IEP STRUCTURES LIMITED

Company number 00818769

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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)
28 Aug 2001 288a New director appointed
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2000 363a Return made up to 31/08/00; full list of members
03 Oct 2000 288c Director's particulars changed
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Sep 1999 363a Return made up to 31/08/99; no change of members
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Apr 1999 395 Particulars of mortgage/charge
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Sep 1998 363s Return made up to 31/08/98; no change of members
23 Feb 1998 MEM/ARTS Memorandum and Articles of Association
19 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Sep 1997 363s Return made up to 31/08/97; full list of members
19 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Sep 1996 363s Return made up to 31/08/96; full list of members
26 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994