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IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED

Company number 05887371

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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)
24 Oct 2012 AP01 Appointment of Barry Russell Purkis as a director on 16 October 2012
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/01/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Mar 2009 363a Return made up to 10/03/09; full list of members
19 Feb 2009 AA Full accounts made up to 30 September 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from, 10 upper bank street, london, E14 5JJ
28 Jan 2009 288a Secretary appointed vp legal affairs catherine spitzer
28 Jan 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
26 Aug 2008 363a Return made up to 26/07/08; full list of members
28 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 288a Director appointed mr kevin john acott
02 Jul 2008 288b Appointment terminated director colin knight
06 Mar 2008 288c Director's change of particulars / damian hart / 05/03/2008
24 Oct 2007 SA Statement of affairs
24 Oct 2007 88(2)R Ad 30/07/07--------- £ si 14735166@1=14735166 £ ic 21017819/35752985
24 Oct 2007 123 Nc inc already adjusted 26/07/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital