IFSSEC LIMITED

Company number 01767354

Date	Type	Description	View / Download
04 May 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW	(1 page)
12 Oct 2000	353	Location of register of members	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 May 2000	363a	Return made up to 10/04/00; full list of members	(7 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
12 Jan 1999	363a	Return made up to 31/12/98; full list of members	(5 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	287	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG	(1 page)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Apr 1998	363a	Return made up to 31/12/97; full list of members	(5 pages)

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