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IP POWERHOUSE HOLDINGS LIMITED

Company number 03934310

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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)
28 Feb 2002 363a Return made up to 25/02/02; full list of members
28 Feb 2002 MISC Amending 882 iss 27/07/01
18 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Director resigned
12 Oct 2001 288a New director appointed
12 Oct 2001 288b Director resigned
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
04 Oct 2001 288b Director resigned
14 Sep 2001 122 Conso 27/07/01
14 Sep 2001 122 Conso 27/07/01
14 Sep 2001 122 Conso 27/07/01
14 Sep 2001 122 Conso 27/07/01
14 Sep 2001 88(2)R Ad 27/07/01--------- eur si 4343374@.01=43433 eur ic 7818/51251
14 Sep 2001 88(2)R Ad 27/07/01--------- eur si 1436271@.001=1436 eur ic 6382/7818
14 Sep 2001 88(2)R Ad 27/07/01--------- eur si 6717900@.0001=671 eur ic 5711/6382
14 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 123 Eur nc 134000/450000 27/07/01
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge