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INTERNATIONAL PRIVATE EQUITY LIMITED

Company number 02595069

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Mar 1994 363s Return made up to 25/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/94; no change of members
12 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 363s Return made up to 25/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/93; no change of members
19 Jun 1992 363a Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
29 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 1991 88(2)R Ad 05/06/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 05/06/91--------- £ si 4998@1=4998 £ ic 2/5000
16 Jun 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Jun 1991 287 Registered office changed on 16/06/91 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 16/06/91 from: 30 queen charlotte street bristol BS99 7QQ
16 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Jun 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 Jun 1991 CERTNM Company name changed oval (715) LIMITED\certificate issued on 12/06/91
25 Mar 1991 NEWINC Incorporation