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IPF HOLDINGS LIMITED

Company number 01525242

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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 Aug 2001 288a New director appointed
09 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
02 Jan 2001 88(2)R Ad 13/12/00--------- £ si 20000@1=20000 £ ic 3219072/3239072
02 Jan 2001 88(2)R Ad 19/12/00--------- £ si 3218987@1=3218987 £ ic 85/3219072
02 Jan 2001 123 Nc inc already adjusted 13/12/00
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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02 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New director appointed
28 Nov 2000 CERTNM Company name changed john blundell LIMITED\certificate issued on 28/11/00
17 Nov 2000 288c Director's particulars changed
25 Oct 2000 363a Return made up to 30/09/00; full list of members
06 Oct 2000 288c Director's particulars changed
04 May 2000 AA Accounts for a dormant company 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
18 May 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1998 363a Return made up to 30/09/98; full list of members
21 May 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Oct 1997 363a Return made up to 30/09/97; full list of members
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
12 May 1997 363a Return made up to 21/04/97; change of members
21 Apr 1997 288a New secretary appointed