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IFSSEC LIMITED

Company number 01767354

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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)
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
23 Oct 1997 288c Director's particulars changed
10 Jul 1997 288c Director's particulars changed
07 May 1997 288b Director resigned
07 May 1997 288b Director resigned
02 Apr 1997 288a New director appointed
27 Mar 1997 AA Full accounts made up to 31 December 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
21 Jan 1997 363a Return made up to 31/12/96; full list of members
16 Jan 1997 288a New director appointed
07 Jan 1997 AUD Auditor's resignation
06 Jan 1997 288a New director appointed
09 Dec 1996 288b Director resigned
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1996 AA Full accounts made up to 31 December 1995
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1996 288 New director appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 Secretary resigned
29 Feb 1996 363s Return made up to 31/12/95; full list of members