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IPC HOLDINGS LIMITED

Company number 00336535

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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)
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New director appointed
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jul 1995 363x Return made up to 28/06/95; no change of members
09 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1995 287 Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ
25 May 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Jul 1994 363x Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
06 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
04 Aug 1993 363x Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
12 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
10 Aug 1992 363x Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members