IEPS LIMITED

Company number 03299739

Date	Type	Description	View / Download
31 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
22 Jan 2001	363s	Return made up to 08/01/01; full list of members	(6 pages)
04 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
04 Feb 2000	363s	Return made up to 08/01/00; full list of members	(6 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
11 Mar 1999	363s	Return made up to 08/01/99; no change of members	(4 pages)
08 Jan 1999	288b	Director resigned	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(3 pages)
22 Jan 1998	363s	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1997	88(2)R	Ad 07/08/97--------- £ si 98@1=98 £ ic 2/100 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
02 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	CERTNM	Company name changed speed 6105 LIMITED\certificate issued on 28/01/97	(2 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
08 Jan 1997	NEWINC	Incorporation	(20 pages)