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IPM ENERGY LIMITED

Company number 02704476

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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)
12 Aug 1998 288a New director appointed
13 Jul 1998 363s Return made up to 01/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1997 288a New director appointed
27 Jul 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363s Return made up to 01/04/97; full list of members
21 Mar 1997 288b Director resigned
01 Oct 1996 AA Full accounts made up to 31 December 1995
25 Sep 1996 288 Director resigned
25 Sep 1996 288 New director appointed
01 May 1996 363b Return made up to 01/04/96; full list of members
01 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Apr 1996 288 New secretary appointed
27 Mar 1996 288 Secretary resigned
26 Jan 1996 CERTNM Company name changed mission energy LIMITED\certificate issued on 29/01/96
15 Aug 1995 AA Full accounts made up to 31 December 1994
26 May 1995 288 New director appointed
07 Apr 1995 363x Return made up to 01/04/95; full list of members
08 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1994 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
17 May 1994 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
20 Apr 1994 363x Return made up to 01/04/94; full list of members
31 Mar 1994 287 Registered office changed on 31/03/94 from: 66 buckingham gate, london, SW1E 6AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/94 from: 66 buckingham gate, london, SW1E 6AU