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IPF INTERNATIONAL LIMITED

Company number 00753518

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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)
17 Sep 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 288b Appointment terminated director nicholas illingworth
03 Jun 2009 288a Director appointed craig neil shannon
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re amendment agreement 30/01/2009
02 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 291 19/12/2008
20 Oct 2008 288a Director appointed frederick wilson forfar
13 Oct 2008 288b Appointment terminated director john mitra
13 Oct 2008 288b Appointment terminated director catherine gardner
09 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288c Director's change of particulars / david broadbent / 26/03/2008
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/12/07
18 Dec 2007 288c Director's particulars changed
25 Oct 2007 363a Return made up to 30/09/07; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed
19 Jul 2007 CERTNM Company name changed provident international LIMITED\certificate issued on 19/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 06/07/07
05 Jun 2007 287 Registered office changed on 05/06/07 from: colonnade sunbridge rd bradford w yorks BD1 2LQ