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IP ONE LTD

Company number 04175221

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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)
24 Jan 2007 155(6)a Declaration of assistance for shares acquisition
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter loan agreement 17/01/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2007 288b Director resigned
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
06 Apr 2006 363a Return made up to 31/03/06; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: unit 5 northside business park sheepscar court meanwood road leeds west yorkshire LS7 2BB
22 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 08/03/05; full list of members
07 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
07 May 2004 287 Registered office changed on 07/05/04 from: unit 8 clarke hall farm aberford road wakefield west yorkshire WF1 4AL
10 Mar 2004 363s Return made up to 08/03/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 May 2003 288a New secretary appointed
30 May 2003 288b Secretary resigned
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
08 Apr 2003 363s Return made up to 08/03/03; full list of members
04 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 88(2)R Ad 27/03/03--------- £ si 98@1=98 £ ic 2/100
30 Nov 2002 AA Accounts made up to 31 March 2002
18 Sep 2002 287 Registered office changed on 18/09/02 from: riverview 14 main street ryther north yorkshire LS24 9EE