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IPEC LIMITED

Company number 03123703

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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 Apr 2008 363s Return made up to 08/11/05; full list of members; amend
22 Apr 2008 363s Return made up to 08/11/04; full list of members; amend
22 Apr 2008 363s Return made up to 08/11/03; full list of members; amend
22 Apr 2008 363s Return made up to 08/11/03; full list of members; amend
22 Apr 2008 363s Return made up to 08/11/02; full list of members; amend
22 Apr 2008 363s Return made up to 08/11/01; full list of members; amend
14 Nov 2007 363a Return made up to 08/11/07; full list of members
05 Nov 2007 AA Accounts for a small company made up to 31 December 2006
28 Oct 2007 287 Registered office changed on 28/10/07 from: c/o lloyd piggott, blackfriars house, parsonage, manchester M3 2JA
26 Apr 2007 288a New director appointed
04 Jan 2007 363a Return made up to 08/11/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: greenheys business centre, pencroft way, manchester, M15 6JJ
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Mar 2006 363s Return made up to 08/11/05; full list of members
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 09/02/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 122 S-div 09/02/05
28 Nov 2005 288a New director appointed
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 363s Return made up to 08/11/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 10/05/05
20 Jan 2005 363s Return made up to 08/11/04; full list of members
14 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Director resigned
10 Jan 2005 288c Secretary's particulars changed;director's particulars changed