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IPT FINANCE

Company number 03402707

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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 Jul 2002 288b Secretary resigned;director resigned
15 Jul 2002 AA Full accounts made up to 31 December 2001
06 Nov 2001 288b Secretary resigned;director resigned
04 Nov 2001 288a New secretary appointed;new director appointed
04 Sep 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 14/07/01; full list of members
14 May 2001 395 Particulars of mortgage/charge
08 Mar 2001 287 Registered office changed on 08/03/01 from: hawbank house high street cheadle cheshire SK8 1AL
19 Sep 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 14/07/00; full list of members
20 Jul 1999 363s Return made up to 14/07/99; full list of members
25 Apr 1999 AA Full accounts made up to 31 December 1998
29 Sep 1998 AUD Auditor's resignation
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge
24 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jul 1998 363s Return made up to 14/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1998 288c Secretary's particulars changed;director's particulars changed
03 Nov 1997 395 Particulars of mortgage/charge
17 Oct 1997 287 Registered office changed on 17/10/97 from: hawbank house high street cheadle cheshire SK8 1AL
09 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
06 Oct 1997 MEM/ARTS Memorandum and Articles of Association
02 Oct 1997 CERTNM Company name changed alpage\certificate issued on 03/10/97
05 Aug 1997 288b Secretary resigned;director resigned
05 Aug 1997 288b Director resigned