IPS INTERNATIONAL LIMITED

Company number 03368622

Date	Type	Description	View / Download
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Sep 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
03 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
27 Jul 1997	287	Registered office changed on 27/07/97 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)
27 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
27 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
23 Jul 1997	288a	New director appointed 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
23 Jul 1997	288a	New director appointed 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
23 Jul 1997	288a	New director appointed 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
23 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97 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
23 Jul 1997	123	£ nc 100/500000 09/07/97	(1 page)
23 Jul 1997	353	Location of register of members 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
23 Jul 1997	288b	Secretary resigned 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
23 Jul 1997	288b	Director resigned 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
23 Jul 1997	288b	Director resigned 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
23 Jul 1997	288a	New secretary appointed 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
12 Jun 1997	CERTNM	Company name changed trushelfco (no.2245) LIMITED\certificate issued on 12/06/97	(2 pages)
09 May 1997	NEWINC	Incorporation	(20 pages)