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IPPON BOOKS LIMITED

Company number 02580404

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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 Feb 1997 363s Return made up to 06/02/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
07 Feb 1996 363s Return made up to 06/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
14 Feb 1995 363s Return made up to 06/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/95; no change of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Feb 1994 363s Return made up to 06/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/94; full list of members
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
11 Feb 1993 363s Return made up to 06/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 06/02/93; no change of members
01 Dec 1992 AA Full accounts made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1992
25 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Apr 1992 225(1) Accounting reference date extended from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/03
28 Jan 1992 363s Return made up to 06/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/92; full list of members
25 Mar 1991 88(2)R Ad 12/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/03/91--------- £ si 98@1=98 £ ic 2/100
25 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
22 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1991 CERTNM Company name changed calverart LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed calverart LIMITED\certificate issued on 01/03/91
26 Feb 1991 287 Registered office changed on 26/02/91 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 26/02/91 from: 140 tabernacle street london EC2A 4SD
06 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation