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IAP TECHNICAL SERVICES LIMITED

Company number 02517950

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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)
06 Apr 1997 AA Full accounts made up to 31 August 1996
02 Feb 1997 363s Return made up to 02/12/96; full list of members
02 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 1996 288a New director appointed
06 Oct 1996 288b Director resigned
23 Aug 1996 403a Declaration of satisfaction of mortgage/charge
23 Jul 1996 395 Particulars of mortgage/charge
25 Jun 1996 AA Full accounts made up to 31 August 1995
11 Jun 1996 395 Particulars of mortgage/charge
04 Jan 1996 363s Return made up to 02/12/95; no change of members
29 Jun 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: millars iii the maltings southmill rd bishops stortford CM23 3DH
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 20/12/94 from: millars iii the maltings southmill rd bishops stortford CM23 3DH
20 Dec 1994 363a Return made up to 02/12/94; no change of members
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Request DocumentReturn made up to 02/12/94; no change of members
04 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
22 Oct 1993 363a Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
13 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Sep 1993 123 Nc inc already adjusted 31/08/93
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Request DocumentNc inc already adjusted 31/08/93
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1993 CERTNM Company name changed I a p LIMITED\certificate issued on 08/09/93
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Request DocumentCompany name changed I a p LIMITED\certificate issued on 08/09/93
05 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992