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I-PLAS PRODUCTS LIMITED

Company number 04568404

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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 Oct 2008 288a Director appointed mr alan wilson
02 Oct 2008 288b Appointment terminated secretary rysaffe secretaries
25 Jun 2008 288a Secretary appointed howard waghorn logged form
22 May 2008 288a Secretary appointed howard waghorn
13 May 2008 288b Appointment terminate, director and secretary paul sapsford logged form
02 May 2008 288b Appointment terminated director and secretary anthony sapsford
18 Apr 2008 288b Appointment terminated director paul lever
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter documents 26/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 288a Director appointed giles whitman
10 Apr 2008 288a Secretary appointed rysaffe secretaries
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
04 Apr 2008 AA Full accounts made up to 31 December 2006
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Nov 2007 363a Return made up to 21/10/07; full list of members
11 Jan 2007 288a New director appointed
10 Nov 2006 363a Return made up to 21/10/06; full list of members
13 Oct 2006 395 Particulars of mortgage/charge
18 Aug 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 395 Particulars of mortgage/charge