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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)
28 May 1998 395 Particulars of mortgage/charge
24 Apr 1998 363s Return made up to 31/12/97; no change of members
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1998 288c Director's particulars changed
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
11 Aug 1997 AA Full accounts made up to 30 September 1996
19 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 19/02/97
29 Jul 1996 288 Director resigned
19 Jul 1996 288 New secretary appointed
19 Jul 1996 288 Secretary resigned
05 Jul 1996 AA Full accounts made up to 30 September 1995
05 Jul 1996 AA Full accounts made up to 30 September 1994
29 Jan 1996 288 Secretary resigned
29 Jan 1996 288 New secretary appointed;new director appointed
26 Jan 1996 403a Declaration of satisfaction of mortgage/charge
17 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 1995 287 Registered office changed on 24/11/95 from: becket house 1 lambeth palace road london SE1 7EU
09 May 1995 288 Director's particulars changed
09 May 1995 363x Return made up to 31/12/94; full list of members
09 May 1995 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