IPM LAND SECURITIES LIMITED

Company number 03320108

Date	Type	Description	View / Download
06 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ £249998 at £1 30/03/01 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
06 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
04 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: mill house, denaby lane, old denaby, doncaster, south yorkshire DN12 4LQ	(1 page)
27 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
19 May 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
04 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
22 Feb 1999	363s	Return made up to 18/02/99; no change of members	(4 pages)
06 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
05 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1998	363s	Return made up to 18/02/98; full list of members	(7 pages)
22 Dec 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 31/01/98 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
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
14 Mar 1997	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next