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IPTC LIMITED

Company number 02637424

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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)
05 May 1994 288 Secretary resigned;new secretary appointed
17 Apr 1994 123 Nc inc already adjusted 25/10/93
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1993 363s Return made up to 13/08/93; no change of members
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Request DocumentReturn made up to 13/08/93; no change of members
01 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
09 Mar 1993 88(2)R Ad 26/02/93--------- £ si 20000@1=20000 £ ic 99900/119900
03 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
24 Aug 1992 363s Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
13 Jul 1992 88(2)R Ad 15/06/92--------- £ si 99000@1=99000 £ ic 900/99900
13 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1992 225(1) Accounting reference date shortened from 28/02 to 31/08
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Request DocumentAccounting reference date shortened from 28/02 to 31/08
30 Sep 1991 88(2)R Ad 26/09/91--------- £ si 898@1=898 £ ic 2/900
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Request DocumentAd 26/09/91--------- £ si 898@1=898 £ ic 2/900
30 Sep 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
20 Sep 1991 CERTNM Company name changed accessplan LIMITED\certificate issued on 23/09/91
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Request DocumentCompany name changed accessplan LIMITED\certificate issued on 23/09/91
20 Sep 1991 CERTNM Company name changed\certificate issued on 20/09/91
09 Sep 1991 287 Registered office changed on 09/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 09/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
09 Sep 1991 123 Nc inc already adjusted 02/09/91
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Request DocumentNc inc already adjusted 02/09/91
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Aug 1991 NEWINC Incorporation