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IPESCO INTERNATIONAL LIMITED

Company number 02122754

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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)
22 Apr 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
30 Jul 1992 288 New director appointed
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14 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1991 123 £ nc 100000/1000000 22/11/91
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Request Document£ nc 100000/1000000 22/11/91
03 Dec 1991 MEM/ARTS Memorandum and Articles of Association
08 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: 13 new burlington street london W1X 1FF
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Request DocumentRegistered office changed on 27/02/91 from: 13 new burlington street london W1X 1FF
02 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Jan 1991 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
18 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 88(2) Ad 24/01/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 24/01/90--------- £ si 900@1=900 £ ic 100/1000