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IONIC POLYMER SOLUTIONS LIMITED

Company number 05405106

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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)
14 Apr 2009 363a Return made up to 29/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from unit 16 miller court severn drive tewkesbury business park tewkesbury gloucestershire GL20 8DN
14 Apr 2009 353 Location of register of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 287 Registered office changed on 30/07/2008 from clarburgh house 32 church street malvern WR14 2AZ
25 Apr 2008 88(2) Capitals not rolled up
25 Apr 2008 88(2) Capitals not rolled up
23 Apr 2008 363a Return made up to 29/03/08; full list of members
17 Apr 2008 88(2) Ad 18/12/07\gbp si 910@0.01=9.1\gbp ic 2059.11/2068.21\
17 Apr 2008 88(2) Ad 28/09/07-23/12/07\gbp si 811@0.01=8.11\gbp ic 2051/2059.11\
29 Dec 2007 88(2)R Ad 30/09/07--------- £ si 1429@.01=14 £ ic 2037/2051
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Sep 2007 88(2)R Ad 17/08/07--------- £ si 630@.01=6 £ ic 2031/2037
22 Aug 2007 88(2)R Ad 09/08/07--------- £ si 187@.01=1 £ ic 2030/2031
22 Aug 2007 88(2)R Ad 20/07/07-27/07/07 £ si 5487@.01=54 £ ic 1976/2030
22 Aug 2007 123 Nc inc already adjusted 12/07/07
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2007 88(2)R Ad 13/07/07--------- £ si 1396@.01=13 £ ic 1963/1976
14 Jun 2007 88(2)R Ad 30/03/07--------- £ si 1858@.01=18 £ ic 1945/1963
08 May 2007 363a Return made up to 29/03/07; full list of members
08 May 2007 88(2)R Ad 20/12/06-22/12/06 £ si 1724@.01=17 £ ic 1927/1944
07 Jan 2007 88(2)R Ad 08/12/06--------- £ si 3659@.01=36 £ ic 1891/1927
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005