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THE PUBLIC IP EXCHANGE LIMITED

Company number 02649062

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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)
08 May 2003 288a New director appointed
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 363s Return made up to 16/10/02; full list of members
11 Mar 2003 363(353) Location of register of members address changed
06 Feb 2003 AA Full accounts made up to 31 December 2001
27 Jan 2003 AUD Auditor's resignation
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
03 Apr 2002 AA Full accounts made up to 31 December 2000
26 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
13 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
30 Jan 2002 363s Return made up to 16/10/01; full list of members
30 Jan 2002 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
19 Feb 2001 AA Full accounts made up to 31 December 1999
07 Feb 2001 288c Director's particulars changed
25 Jan 2001 288b Director resigned
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
03 Nov 2000 363s Return made up to 16/10/00; full list of members
26 May 2000 288c Secretary's particulars changed
08 Nov 1999 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998