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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)
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
15 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned;director resigned
29 Aug 2000 287 Registered office changed on 29/08/00 from: 9 cheapside london EC2V 6AB
29 Aug 2000 88(2)R Ad 15/08/00--------- £ si 146@1=146 £ ic 1/147
29 Aug 2000 123 Nc inc already adjusted 15/08/00
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000 CERTNM Company name changed alnery no.2043 LIMITED\certificate issued on 07/08/00
05 Jun 2000 NEWINC Incorporation