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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)
02 Nov 1992 363s Return made up to 01/11/92; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/92
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Request DocumentReturn made up to 01/11/92; change of members
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Nov 1991 363a Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1990 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 88(2)R Ad 28/09/90--------- £ si 146800@1=146800 £ ic 145700/292500
10 Oct 1990 88(2)R Ad 28/09/90--------- £ si 142500@1=142500 £ ic 3200/145700
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Request DocumentAd 28/09/90--------- £ si 142500@1=142500 £ ic 3200/145700
10 Oct 1990 123 Nc inc already adjusted 28/09/90
10 Oct 1990 122 Conve 28/09/90
10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1990 CERTNM Company name changed scottfence LIMITED\certificate issued on 28/06/90
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 08/09/89; no change of members
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Request DocumentReturn made up to 08/09/89; no change of members
11 Jan 1989 MEM/ARTS Memorandum and Articles of Association