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IP PROFESSIONAL SERVICES LIMITED

Company number 04718486

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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 Apr 2006 363a Return made up to 01/04/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 May 2004
26 Apr 2005 363s Return made up to 01/04/05; full list of members
30 Apr 2004 363s Return made up to 01/04/04; full list of members
05 Apr 2004 88(2)R Ad 16/02/04--------- £ si 140@1=140 £ ic 101/241
01 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 12/02/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
28 Aug 2003 88(2)R Ad 01/04/03-31/05/03 £ si 100@1=100 £ ic 1/101
16 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 288a New director appointed
01 Aug 2003 287 Registered office changed on 01/08/03 from: 30 christchurch road bournemouth dorset BH1 3PD
16 May 2003 CERTNM Company name changed ip integration professional serv ices LIMITED\certificate issued on 16/05/03
01 May 2003 CERTNM Company name changed ip integration support services LIMITED\certificate issued on 01/05/03
14 Apr 2003 CERTNM Company name changed ip integration support srvices l imited\certificate issued on 13/04/03
01 Apr 2003 288b Secretary resigned
01 Apr 2003 NEWINC Incorporation