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

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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)
30 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
30 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	88(2)R	Ad 23/04/96--------- £ si 26666567@.01=266665 £ si 1861540@1=1861540 £ ic 1/2128206	View PDF Ad 23/04/96--------- £ si 26666567@.01=266665 £ si 1861540@1=1861540 £ ic 1/2128206 - link opens in a new window - 3 pages (3 pages)
30 Apr 1996	123	£ nc 100/3295694 23/04/96	View PDF £ nc 100/3295694 23/04/96 - link opens in a new window - 1 page (1 page)
30 Apr 1996	122	Div 23/04/96	View PDF Div 23/04/96 - link opens in a new window - 1 page (1 page)
24 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Apr 1996	CERTNM	Company name changed quayshelfco 539 LIMITED\certificate issued on 11/04/96	View PDF Company name changed quayshelfco 539 LIMITED\certificate issued on 11/04/96 - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
19 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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