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INFORMATION PROCESSING SERVICES LIMITED

Company number 01633731

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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)
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	363s	Return made up to 20/10/00; full list of members	View PDF Return made up to 20/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
16 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
06 Dec 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
01 Dec 1998	363s	Return made up to 20/10/98; full list of members	View PDF Return made up to 20/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
02 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
18 Dec 1997	363s	Return made up to 20/10/97; full list of members	View PDF Return made up to 20/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
25 Oct 1996	363s	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
20 Oct 1995	363s	Return made up to 20/10/95; full list of members	View PDF Return made up to 20/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Sep 1995	88(2)R	Ad 18/08/95--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 18/08/95--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	287	Registered office changed on 05/09/95 from: buxton court 3 west way oxford OX2 0SJ	View PDF Registered office changed on 05/09/95 from: buxton court 3 west way oxford OX2 0SJ - link opens in a new window - 1 page (1 page)
05 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
15 Jan 1995	AA	Full accounts made up to 31 March 1994 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 31 March 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
08 Nov 1994	363s	Return made up to 20/10/94; 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 20/10/94; full list of members

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