IPS RESOURCING SOLUTIONS LIMITED

Company number 04103438

Date	Type	Description	View / Download
06 Dec 2004	363s	Return made up to 07/11/04; full list of members	(9 pages)
06 Dec 2004	363(288)	Director's particulars changed
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
29 Nov 2003	363s	Return made up to 07/11/03; full list of members	(9 pages)
03 Sep 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	363s	Return made up to 07/11/02; full list of members	(9 pages)
11 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: meridian business park meridian east leicester leicestershire LE3 2WZ	(1 page)
20 Mar 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
28 Nov 2001	288b	Director resigned	(1 page)
28 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2001	363s	Return made up to 07/11/01; full list of members	(7 pages)
14 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
18 May 2001	88(2)R	Ad 07/02/01--------- £ si 599998@1=599998 £ ic 2/600000	(4 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: durkan house 155 east barnet road barnet hertfordshire EN4 8QZ	(1 page)
19 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
19 Feb 2001	123	Nc inc already adjusted 07/02/01	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	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 Document
19 Feb 2001	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 Document
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(44 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(5 pages)

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