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INSTITUTE OF BRITISH PAYROLL MANAGEMENT

Company number 02827432

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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)
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Annual return made up to 16/06/97
25 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1996 AA Accounts for a small company made up to 31 December 1995
20 Jun 1996 363s Annual return made up to 16/06/96
20 Jun 1996 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 DocumentSecretary's particulars changed;director's particulars changed
08 Jan 1996 287 Registered office changed on 08/01/96 from: vulcan house vulcan road solihull west midlands B91 2JY
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
20 Jun 1995 363s Annual return made up to 16/06/95
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Jun 1994 363s Annual return made up to 16/06/94
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Request DocumentAnnual return made up to 16/06/94
24 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1994 288 New director appointed
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19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1993 MA Memorandum and Articles of Association
10 Aug 1993 CERTNM Company name changed institute of payroll and pension management\certificate issued on 11/08/93
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Request DocumentCompany name changed institute of payroll and pension management\certificate issued on 11/08/93
29 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation