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IPECO LTD

Company number 01038052

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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)
03 Jun 2003 363s Return made up to 08/05/03; full list of members
06 May 2003 AA Accounts for a dormant company made up to 31 December 2002
31 May 2002 363s Return made up to 08/05/02; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
31 May 2001 363s Return made up to 08/05/01; full list of members
25 May 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
05 Jun 2000 363s Return made up to 08/05/00; full list of members
08 May 2000 AA Accounts made up to 31 December 1999
21 Jun 1999 288c Director's particulars changed
02 Jun 1999 363s Return made up to 08/05/99; full list of members
29 Apr 1999 AA Accounts made up to 31 December 1998
22 Oct 1998 AUD Auditor's resignation
24 Jun 1998 AA Accounts made up to 31 December 1997
08 Jun 1998 363s Return made up to 08/05/98; no change of members
04 Dec 1997 AUD Auditor's resignation
15 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 MEM/ARTS Memorandum and Articles of Association
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 155(6)a Declaration of assistance for shares acquisition
29 Sep 1997 AUD Auditor's resignation
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288b Secretary resigned;director resigned