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I.P. INTEGRATION LIMITED

Company number 04210561

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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)
09 Apr 2002 287 Registered office changed on 09/04/02 from: walcote chambers, high street, winchester, hampshire SO23 9AP
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
06 Feb 2002 288a New director appointed
04 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 CERTNM Company name changed benwaters LIMITED\certificate issued on 29/06/01
18 Jun 2001 288a New director appointed
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288b Director resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 287 Registered office changed on 06/06/01 from: temple house 20 holywell row, london, EC2A 4XH
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 123 Nc inc already adjusted 22/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2001 NEWINC Incorporation