Companies House does not verify the accuracy of the information filed

Advanced company search

IP POWERHOUSE HOLDINGS LIMITED

Company number 03934310

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
27 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	88(2)R	Ad 11/09/00--------- eur si 36217@.01=362 eur ic 5347/5709	View PDF Ad 11/09/00--------- eur si 36217@.01=362 eur ic 5347/5709 - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	88(2)R	Ad 31/08/00--------- eur si 3231@.01=32 eur ic 5315/5347	View PDF Ad 31/08/00--------- eur si 3231@.01=32 eur ic 5315/5347 - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	88(2)R	Ad 31/08/00--------- eur si 209728@.01=2097 eur ic 3218/5315	View PDF Ad 31/08/00--------- eur si 209728@.01=2097 eur ic 3218/5315 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	88(2)R	Ad 08/08/00--------- eur si 62673@.01=626 eur ic 2592/3218	View PDF Ad 08/08/00--------- eur si 62673@.01=626 eur ic 2592/3218 - link opens in a new window - 4 pages (4 pages)
21 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
14 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	View PDF Accounting reference date shortened from 28/02/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
14 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 7 devonshire square london EC2M 4YH	View PDF Registered office changed on 14/07/00 from: 7 devonshire square london EC2M 4YH - link opens in a new window - 1 page (1 page)
04 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	122	S-div 14/04/00	View PDF S-div 14/04/00 - link opens in a new window - 1 page (1 page)
16 Jun 2000	88(2)R	Ad 27/04/00-09/06/00 premium eur si 92118@.01=921 eur ic 1671/2592	View PDF Ad 27/04/00-09/06/00 premium eur si 92118@.01=921 eur ic 1671/2592 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?