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IPISEC LTD

Company number 05741902

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Company Results (links open in a new window)
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)
07 Jun 2007	363s	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 14/03/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	123	Nc inc already adjusted 10/03/06	View PDF Nc inc already adjusted 10/03/06 - link opens in a new window - 5 pages (5 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share division/rights 10/03/06
15 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
15 May 2006	88(2)R	Ad 14/03/06--------- £ si 85@100=8500 £ ic 1500/10000	View PDF Ad 14/03/06--------- £ si 85@100=8500 £ ic 1500/10000 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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