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IPMC LIMITED

Company number 02160473

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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)
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
26 Jul 2005 AA Full accounts made up to 31 December 2003
21 Apr 2005 363s Return made up to 31/12/04; full list of members
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288a New secretary appointed
06 Jul 2004 AA Full accounts made up to 31 December 2002
30 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jun 2004 123 Nc inc already adjusted 19/05/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 363s Return made up to 31/12/03; full list of members
17 Feb 2004 363(288) Secretary's particulars changed;secretary resigned
17 Feb 2004 288a New secretary appointed
18 Jul 2003 AA Full accounts made up to 31 December 2000
18 Jul 2003 AA Full accounts made up to 31 December 2001
14 Feb 2003 363s Return made up to 31/12/02; full list of members
14 Feb 2003 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
05 Dec 2002 288b Director resigned
22 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Jan 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
18 Apr 2001 AA Full accounts made up to 31 December 1999
25 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Jan 2001 363(287) Registered office changed on 25/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/01