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INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855

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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)
08 May 2003 288a New director appointed
25 Feb 2003 AUD Auditor's resignation
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
28 Oct 2002 288a New director appointed
10 Sep 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 288b Director resigned
15 Jul 2002 363s Return made up to 05/06/02; full list of members
15 Jul 2002 288b Director resigned
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
01 Mar 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 88(2)R Ad 30/11/00--------- £ si 53@1
16 Oct 2001 288a New director appointed
08 Oct 2001 288b Director resigned
31 Jul 2001 363s Return made up to 05/06/01; full list of members
28 Jun 2001 288b Director resigned
28 Jun 2001 288a New director appointed
02 May 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 2001 288a New director appointed
19 Dec 2000 288b Director resigned