- Company Overview for IPS OVERSEAS LIMITED (01699765)
- Filing history for IPS OVERSEAS LIMITED (01699765)
- People for IPS OVERSEAS LIMITED (01699765)
- More for IPS OVERSEAS LIMITED (01699765)
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) |
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05 Apr 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
05 Apr 1990 | 363 |
Return made up to 14/03/90; full list of members
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|
Request DocumentReturn made up to 14/03/90; full list of members |
07 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
22 Aug 1989 | 363 |
Return made up to 14/07/89; full list of members
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|
Request DocumentReturn made up to 14/07/89; full list of members |
10 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Nov 1988 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
11 Nov 1988 | 363 |
Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members |
13 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Nov 1987 | 287 |
Registered office changed on 12/11/87 from: lloyds avenue house 6 lloyds avenue london EC3N 3ES
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Request DocumentRegistered office changed on 12/11/87 from: lloyds avenue house 6 lloyds avenue london EC3N 3ES |
12 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
11 Nov 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
14 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
14 Oct 1987 | 363 |
Return made up to 28/09/87; full list of members
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Request DocumentReturn made up to 28/09/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
01 Oct 1986 | 363 |
Return made up to 02/09/86; full list of members
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|
Request DocumentReturn made up to 02/09/86; full list of members |