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IPS FINANCIAL SOLUTIONS LIMITED

Company number 04285968

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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)
04 Nov 2002 363s Return made up to 12/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
22 Oct 2001 288a New director appointed
15 Oct 2001 88(2)R Ad 17/09/01--------- £ si 9998@1=9998 £ ic 2/10000
15 Oct 2001 123 Nc inc already adjusted 17/09/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2001 287 Registered office changed on 21/09/01 from: 345 green lanes haringey london N4 1DZ
21 Sep 2001 288a New secretary appointed;new director appointed
21 Sep 2001 288a New director appointed
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Secretary resigned
19 Sep 2001 287 Registered office changed on 19/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
12 Sep 2001 NEWINC Incorporation