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INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED

Company number 03896395

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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 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
10 Oct 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
09 Feb 2001 363s Return made up to 17/12/00; full list of members
09 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 2001 363(287) Registered office changed on 09/02/01
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 09/02/01
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
22 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
04 May 2000 288b Director resigned
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 88(2)R Ad 18/04/00--------- £ si 9999@1=9999 £ ic 1/10000
04 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 123 £ nc 1000/10000 14/04/00
26 Apr 2000 CERTNM Company name changed iam-mna LIMITED\certificate issued on 27/04/00
01 Feb 2000 287 Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
01 Feb 2000 288a New secretary appointed
01 Feb 2000 288a New director appointed