THE IP SYSTEMS OPERATION LIMITED

Company number 03049706

Date	Type	Description	View / Download
22 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
13 Oct 1998	288b	Director resigned	(1 page)
05 Jun 1998	363s	Return made up to 25/04/98; no change of members
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New secretary appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 Feb 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
25 Jun 1997	363s	Return made up to 25/04/97; full list of members	(8 pages)
25 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
05 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	363s	Return made up to 25/04/96; full list of members	(8 pages)
01 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1996	287	Registered office changed on 31/03/96 from: audit house 151 high street billoricay essex CM12 3AB	(1 page)
11 Dec 1995	353	Location of register of members	(1 page)
04 Dec 1995	CERTNM	Company name changed demon consulting LIMITED\certificate issued on 05/12/95	(2 pages)
07 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
07 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)