IPEC LIMITED

Company number 03123703

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(14 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Register the transfer of 1285 ord shares of £0.10 and 122 ord shares of £0.01 17/06/2011	(1 page)
19 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 250,893.400200	(4 pages)
19 May 2011	SH06	Cancellation of shares. Statement of capital on 19 May 2011 GBP 250,893.4	(4 pages)
07 Feb 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(9 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of 2040 ordinary shares of £0.10 each from oaktech LIMITED to arrow waste investments LIMITED/transfer of 510 ordinary shares of £0.10 each from patrick fleming to the company 12/07/2010 RES10 ‐ Resolution of allotment of securities	(28 pages)
13 Jul 2010	TM01	Termination of appointment of Anthony Hepton as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr David Michael Mcleod North as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Jacob Azouri Ezair as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Patrick Fleming as a director	(1 page)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
03 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(9 pages)
03 Dec 2009	CH01	Director's details changed for Dr Colin Duncan Smith on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Anthony Hepton on 3 December 2009	(2 pages)
21 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Apr 2009	88(2)	Ad 20/03/09\gbp si 4400@0.1=440\gbp ic 580/1020\	(4 pages)
07 Apr 2009	123	Nc inc already adjusted 20/03/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transfer 1132 ordinary shares of £0.10 each 20/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
13 Feb 2009	288a	Director appointed anthony hepton	(3 pages)
05 Feb 2009	363a	Return made up to 08/11/08; full list of members	(7 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)

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