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IPC INFORMATION SYSTEMS

Company number 01823833

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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)
19 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
21 Jan 2004 363a Return made up to 31/12/03; full list of members
14 Jan 2004 288c Director's particulars changed
09 Jan 2004 353 Location of register of members
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
17 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
16 Apr 2003 288b Director resigned
02 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
25 Feb 2003 288a New director appointed
24 Jan 2003 363a Return made up to 31/12/02; full list of members
24 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
16 Nov 2002 AUD Auditor's resignation
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jul 2002 AAMD Amended group of companies' accounts made up to 31 December 2000
14 Jun 2002 AA Full accounts made up to 31 December 2000
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 363a Return made up to 31/12/01; full list of members