- Company Overview for INTEGRATED PROJECT SYSTEMS EUROPE LIMITED (03996599)
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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) |
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22 Sep 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
19 Nov 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
21 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
31 Jul 2003 | 363s | Return made up to 18/05/03; full list of members | |
02 Aug 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
09 Jul 2002 | 363s | Return made up to 18/05/02; full list of members | |
09 Jul 2002 | 288b | Secretary resigned | |
09 Jul 2002 | 288a | New secretary appointed | |
30 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
23 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
12 Jul 2001 | 363s | Return made up to 18/05/01; full list of members | |
16 Feb 2001 | 287 | Registered office changed on 16/02/01 from: acre house 11-15 william road london NW1 3ER | |
14 Feb 2001 | CERTNM | Company name changed epicedge-europe LIMITED\certificate issued on 14/02/01 | |
29 Jan 2001 | 288b | Secretary resigned | |
04 Dec 2000 | 288a | New secretary appointed | |
20 Nov 2000 | 225 | Accounting reference date shortened from 31/05/01 to 31/12/00 | |
04 Jul 2000 | 288b | Director resigned | |
20 Jun 2000 | 288a | New director appointed | |
20 Jun 2000 | MEM/ARTS | Memorandum and Articles of Association | |
26 May 2000 | CERTNM | Company name changed acre 370 LIMITED\certificate issued on 26/05/00 | |
18 May 2000 | NEWINC | Incorporation |