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IPI SOLUTIONS LTD

Company number 05446573

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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)
27 Mar 2008	288a	Secretary appointed brian harvey	View PDF Secretary appointed brian harvey - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	88(2)	Ad 20/03/08\gbp si 27650@0.1=2765\gbp ic 126178/128943\	View PDF Ad 20/03/08\gbp si 27650@0.1=2765\gbp ic 126178/128943\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	88(2)	Ad 06/02/08\gbp si 100000@0.001=100\gbp si 60000@1=60000\gbp ic 66078/126178\	View PDF Ad 06/02/08\gbp si 100000@0.001=100\gbp si 60000@1=60000\gbp ic 66078/126178\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	88(2)	Ad 29/06/07\gbp si 14280@0.001=14.28\gbp ic 66178/66192.28\	View PDF Ad 29/06/07\gbp si 14280@0.001=14.28\gbp ic 66178/66192.28\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	88(2)	Ad 29/06/07\gbp si 100000@0.001=100\gbp ic 66078/66178\	View PDF Ad 29/06/07\gbp si 100000@0.001=100\gbp ic 66078/66178\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	123	Nc inc already adjusted 06/02/08	View PDF Nc inc already adjusted 06/02/08 - link opens in a new window - 1 page (1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 29/06/07
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Sep 2007	88(2)R	Ad 29/06/07--------- £ si 5000@.01=50 £ ic 66028/66078	View PDF Ad 29/06/07--------- £ si 5000@.01=50 £ ic 66028/66078 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	88(2)R	Ad 29/06/07--------- £ si 65000@1=65000 £ ic 1028/66028	View PDF Ad 29/06/07--------- £ si 65000@1=65000 £ ic 1028/66028 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
13 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 9280@.1=928 £ ic 100/1028	View PDF Ad 29/06/07--------- £ si 9280@.1=928 £ ic 100/1028 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	122	S-div 29/06/07	View PDF S-div 29/06/07 - link opens in a new window - 1 page (1 page)
31 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: unit T1, the arch 48-52 floodgate street birmingham B5 5SL	View PDF Registered office changed on 17/10/06 from: unit T1, the arch 48-52 floodgate street birmingham B5 5SL - link opens in a new window - 1 page (1 page)
27 Sep 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	View PDF Accounting reference date extended from 31/05/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	363a	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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