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IPL6 LIMITED

Company number 02789053

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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)
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1993 288 Secretary resigned
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25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 288 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 DocumentNew director appointed
25 Mar 1993 288 New secretary appointed
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08 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Mar 1993 122 S-div 23/02/93
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08 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Mar 1993 287 Registered office changed on 08/03/93 from: 20 new walk leicester LE1 6TX
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Request DocumentRegistered office changed on 08/03/93 from: 20 new walk leicester LE1 6TX
08 Mar 1993 123 £ nc 100/10000 23/02/93
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£ nc 100/10000 23/02/93
02 Mar 1993 CERTNM Company name changed no. 200 leicester LIMITED\certificate issued on 03/03/93
11 Feb 1993 NEWINC Incorporation