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IP (HUMBER) LIMITED

Company number 05480165

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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)
23 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
15 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Sep 2005	88(2)R	Ad 25/07/05--------- £ si 140000000@1=140000000 £ ic 1/140000001	View PDF Ad 25/07/05--------- £ si 140000000@1=140000000 £ ic 1/140000001 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	123	Nc inc already adjusted 11/07/05	View PDF Nc inc already adjusted 11/07/05 - link opens in a new window - 1 page (1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jul 2005	123	Nc inc already adjusted 29/06/05	View PDF Nc inc already adjusted 29/06/05 - link opens in a new window - 1 page (1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
11 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)

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