INTERNATIONAL PROCESS TECHNOLOGIES LIMITED filing history - Find and update company information

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INTERNATIONAL PROCESS TECHNOLOGIES LIMITED

Company number 03139509

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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)
19 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase out of capital 452,255@£1 sect 716 01/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase out of capital 452,255@£1 sect 716 01/02/2010 - link opens in a new window - 22 pages (22 pages)
04 Feb 2010	CH03	Secretary's details changed for Keith John Bilham on 1 December 2009	View PDF Secretary's details changed for Keith John Bilham on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
07 Jan 2009	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
12 Feb 2008	363s	Return made up to 10/12/07; change of members	View PDF Return made up to 10/12/07; change of members - link opens in a new window - 10 pages (10 pages)
11 Feb 2008	169	£ ic 3295694/1713385 31/12/07 £ sr 1582309@1=1582309	View PDF £ ic 3295694/1713385 31/12/07 £ sr 1582309@1=1582309 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re tfr of shares 23/11/07	View PDF Resolutions RES13 ‐ Re tfr of shares 23/11/07 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jan 2007	363s	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 32 pages (32 pages)
20 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 33 pages (33 pages)
10 Jan 2006	363s	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 39 pages (39 pages)
07 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 33 pages (33 pages)
16 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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