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I P B COMMUNICATIONS LIMITED

Company number 04309910

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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)
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 88(2)R Ad 20/08/04--------- £ si 3@1=3 £ ic 1000/1003
20 Jan 2005 123 Nc inc already adjusted 20/08/04
20 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 288a New director appointed
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
04 Jun 2004 288c Director's particulars changed
07 Apr 2004 288c Director's particulars changed
18 Mar 2004 363a Return made up to 24/10/03; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003 287 Registered office changed on 06/03/03 from: 1 worsley court high street worsley lancashire M28 3NJ
08 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 88(2)R Ad 26/11/02--------- £ si 999@1=999 £ ic 1/1000
08 Feb 2003 288a New director appointed
14 Jan 2003 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed