Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IP RESOURCE LTD

Company number 05340873

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 123 £ nc 314286/442857 28/07/05
23 Aug 2005 225 Accounting reference date extended from 31/01/06 to 30/06/06
20 Jul 2005 88(2)R Ad 21/06/05--------- £ si 162491@1=162491 £ ic 12/162503
18 Jul 2005 288a New secretary appointed
13 Jul 2005 288a New director appointed
12 Jul 2005 123 Nc inc already adjusted 16/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 288b Secretary resigned
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed
05 Apr 2005 88(2)R Ad 25/01/05--------- £ si 10@1=10 £ ic 2/12
18 Feb 2005 287 Registered office changed on 18/02/05 from: 145-157 st. John street london EC1V 4PY
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
24 Jan 2005 NEWINC Incorporation