INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED

Company number 02591191

Date	Type	Description	View / Download
29 Mar 1994	363s	Return made up to 13/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
31 Jan 1994	AA	Full accounts made up to 30 June 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 Document
27 Jan 1994	CERTNM	Company name changed madderlake enterprises LIMITED\certificate issued on 28/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	CERTNM	Company name changed\certificate issued on 27/01/94	(2 pages)
20 Jul 1993	287	Registered office changed on 20/07/93 from: 30 st giles oxford. OX1 3LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	363s	Return made up to 13/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Jan 1993	AA	Full accounts made up to 30 June 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 Document
01 Jun 1992	SA	Statement of affairs	(92 pages)
01 Jun 1992	88(2)O	Ad 14/04/92--------- £ si 465482@1	(2 pages)
20 May 1992	88(2)P	Ad 14/04/92--------- £ si 465482@1=465482 £ ic 2/465484	(2 pages)
06 May 1992	363s	Return made up to 13/03/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1992	123	£ nc 1000/500000 31/12/91	(1 page)
14 Nov 1991	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	287	Registered office changed on 25/06/91 from: 110 whitchurch road cardiff CS4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
25 Jun 1991	123	£ nc 100/1000 13/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1991	NEWINC	Incorporation	(15 pages)

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