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IPS ADHESIVES EUROPE LTD

Company number SC056325

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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)
12 Nov 2008 288a Secretary appointed lee etherington
12 Nov 2008 288b Appointment terminated director and secretary gary williams
07 Oct 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 155(6)a Declaration of assistance for shares acquisition
29 Jan 2008 410(Scot) Partic of mort/charge *
19 Nov 2007 363a Return made up to 25/10/07; full list of members
19 Nov 2007 353 Location of register of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 363a Return made up to 25/10/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 288a New director appointed
08 Feb 2006 AA Full accounts made up to 31 December 2004
10 Jan 2006 288c Director's particulars changed
16 Nov 2005 363a Return made up to 25/10/05; full list of members
05 Dec 2004 363s Return made up to 25/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 25/10/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
10 May 2002 AA Accounts for a medium company made up to 31 December 2001
03 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
13 Dec 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed