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IGPA SERVICES LIMITED

Company number 04258787

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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)
26 Jul 2005 288c Secretary's particulars changed
26 Jul 2005 353 Location of register of members
09 May 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Apr 2005 288a New director appointed
19 Nov 2004 395 Particulars of mortgage/charge
03 Aug 2004 363s Return made up to 25/07/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Dec 2003 88(2)R Ad 02/09/03--------- £ si 3@1=3 £ ic 100/103
08 Oct 2003 123 Nc inc already adjusted 01/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 363s Return made up to 25/07/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Sep 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director resigned
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288b Secretary resigned
15 Aug 2001 288a New secretary appointed;new director appointed
15 Aug 2001 288b Secretary resigned
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288a New director appointed
25 Jul 2001 NEWINC Incorporation