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IPC NS UK SPC LIMITED

Company number 05887380

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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 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
16 Oct 2006 MEM/ARTS Memorandum and Articles of Association
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 123 £ nc 100/4000000 26/09/06
16 Oct 2006 SA Statement of affairs
16 Oct 2006 88(2)R Ad 27/09/06--------- £ si 3570000@1=3570000 £ ic 2/3570002
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
02 Oct 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
02 Oct 2006 287 Registered office changed on 02/10/06 from: level 1, exchange house primrose street london EC2A 2HS