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IPL INFORMATION PROCESSING LIMITED

Company number 01418818

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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)
23 Jan 2000 AA Full accounts made up to 30 September 1999
25 Jan 1999 AA Full accounts made up to 30 September 1998
14 Jan 1999 363s Return made up to 31/12/98; full list of members
29 Jan 1998 AA Full accounts made up to 30 September 1997
18 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 18/12/97
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
12 Feb 1997 AA Full accounts made up to 30 September 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members
14 Feb 1996 363s Return made up to 31/12/95; full list of members
23 Jan 1996 AA Full accounts made up to 30 September 1995
06 Apr 1995 288 Director resigned
18 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 September 1994
29 Mar 1994 403b Declaration of mortgage charge released/ceased
13 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
05 Jan 1994 AA Full accounts made up to 30 September 1993
22 Feb 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
02 Feb 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
15 Dec 1992 88(2)R Ad 01/10/91-30/09/92 £ si 110@.01
23 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1992 123 Nc inc already adjusted 10/01/92
07 Apr 1992 122 Conso 26/03/92
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association