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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)
05 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
27 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
05 Jan 2005 288b Secretary resigned
16 Dec 2004 363s Return made up to 10/12/04; change of members
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
22 Dec 2003 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
29 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
13 Jan 2003 363s Return made up to 10/12/02; full list of members
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 363s Return made up to 10/12/01; full list of members
28 Dec 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288b Director resigned
15 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Jul 2001 287 Registered office changed on 04/07/01 from: the courtyard 17 west street farnham surrey GU9 7DR
23 Jan 2001 AA Full group accounts made up to 31 December 1999
03 Jan 2001 363s Return made up to 10/12/00; full list of members
18 Sep 2000 244 Delivery ext'd 3 mth 31/12/99