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INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED

Company number 03661153

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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)
23 Mar 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 11 pages (11 pages)
25 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2005	123	Nc inc already adjusted 15/11/04	View PDF Nc inc already adjusted 15/11/04 - link opens in a new window - 1 page (1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 2004	363s	Return made up to 04/11/04; full list of members	View PDF Return made up to 04/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
29 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jul 2004	88(2)R	Ad 19/07/04--------- £ si 30000@.01=300 £ ic 1700/2000	View PDF Ad 19/07/04--------- £ si 30000@.01=300 £ ic 1700/2000 - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 10 pages (10 pages)
08 May 2004	88(2)R	Ad 21/04/04--------- £ si 31700@.01=317 £ ic 1383/1700	View PDF Ad 21/04/04--------- £ si 31700@.01=317 £ ic 1383/1700 - link opens in a new window - 2 pages (2 pages)
08 May 2004	122	S-div 21/04/04	View PDF S-div 21/04/04 - link opens in a new window - 1 page (1 page)
08 May 2004	123	Nc inc already adjusted 21/04/04	View PDF Nc inc already adjusted 21/04/04 - link opens in a new window - 1 page (1 page)
08 May 2004	RESOLUTIONS	Resolutions RES14 ‐ Sub div 18/03/04
08 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2004	363s	Return made up to 04/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
15 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: ic innovations LIMITED 47 princes gate exhibition road london SW7 2QA	View PDF Registered office changed on 23/05/03 from: ic innovations LIMITED 47 princes gate exhibition road london SW7 2QA - link opens in a new window - 1 page (1 page)

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