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IPC NETWORK SERVICES LIMITED

Company number 02539234

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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)
20 Aug 2001 CERTNM Company name changed pen (uk) LIMITED\certificate issued on 20/08/01
13 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 88(2)R Ad 26/07/01--------- £ si 415000@1=415000 £ ic 2/415002
13 Aug 2001 123 £ nc 100/2000100 26/07/91
01 Aug 2001 288a New director appointed
25 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
25 Jun 2001 363s Return made up to 31/05/01; full list of members
29 Dec 2000 288b Director resigned
24 Nov 2000 288b Director resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
01 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 363s Return made up to 31/05/99; no change of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
15 Jun 1998 363s Return made up to 31/05/98; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 31/05/97; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 363s Return made up to 31/05/96; no change of members