TQ IPS LIMITED

Company number 04549116

Date	Type	Description	View / Download
24 Dec 2002	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
20 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: nobottle house nobottle northampton northamptonshire NN7 4HJ	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2002	288a	New secretary appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	287	Registered office changed on 11/12/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)
09 Dec 2002	CERTNM	Company name changed cogpane LIMITED\certificate issued on 06/12/02	(2 pages)
30 Sep 2002	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5