IPSS EUROPE LIMITED

Company number 03914287

Date	Type	Description	View / Download
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
22 Feb 2005	363s	Return made up to 27/01/05; full list of members	(9 pages)
04 Feb 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: the heath business and technical, park, runcorn, cheshire WA7 4QF	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New secretary appointed	(2 pages)
30 Jan 2004	363s	Return made up to 27/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	88(2)R	Ad 05/04/03--------- £ si 1@1=1 £ ic 4/5	(2 pages)
18 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
30 Apr 2003	88(2)R	Ad 24/03/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Mar 2003	363s	Return made up to 27/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: unit 3 the stables red cow yard, princess street, knutsford, cheshire WA16 6DG	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Debenture & apt res sec 25/09/02	(1 page)
05 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
26 Feb 2002	363s	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 26/02/02	(7 pages)

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