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IPA LEISURE LIMITED

Company number 05467702

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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)
25 Jan 2006 88(2)R Ad 30/09/05--------- £ si 99999@1=99999 £ ic 1/100000
16 Dec 2005 123 Nc inc already adjusted 30/09/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288a New director appointed
19 Oct 2005 287 Registered office changed on 19/10/05 from: hammonds rutland house 148 edmund street birmingham B3 2JR
19 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
19 Oct 2005 288a New director appointed
18 Oct 2005 CERTNM Company name changed hamsard 2834 LIMITED\certificate issued on 18/10/05
31 May 2005 NEWINC Incorporation