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IP INTEGRATION PROFESSIONAL SERVICES LIMITED

Company number 04221514

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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)
02 May 2003 CERTNM Company name changed highgrey engineering LIMITED\certificate issued on 02/05/03
19 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
19 Jul 2002 363s Return made up to 22/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/07/02
  • 363(353) ‐ Location of register of members address changed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001 123 £ nc 100/100000 26/06/01
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 287 Registered office changed on 11/07/01 from: temple house 20 holywell row london EC2A 4XH
22 May 2001 NEWINC Incorporation