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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 Jun 2006 88(2)R Ad 28/04/06--------- £ si 11819@.01=118 £ ic 1773/1891
14 Jun 2006 123 Nc inc already adjusted 28/04/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-pre-emption rights 28/04/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 363s Return made up to 29/03/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 88(2)R Ad 18/11/05--------- £ si 14191@.01
12 Oct 2005 288b Director resigned
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Secretary resigned
05 Sep 2005 287 Registered office changed on 05/09/05 from: anglesey house 1 worcester road malvern WR14 4QY
19 May 2005 288b Secretary resigned
19 May 2005 288a New secretary appointed
27 Apr 2005 88(2)R Ad 29/03/05--------- £ si 163197@.01
27 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 288b Secretary resigned
29 Mar 2005 NEWINC Incorporation