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IPS GROUP LIMITED

Company number 01736684

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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)
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Mar 1999 363s Return made up to 22/02/99; full list of members
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
21 Jan 1999 AUD Auditor's resignation
08 Jan 1999 288a New director appointed
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Jun 1998 288c Director's particulars changed
11 Apr 1998 363s Return made up to 22/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 288c Secretary's particulars changed;director's particulars changed
23 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Mar 1997 363s Return made up to 22/02/97; no change of members
27 Oct 1996 AA Accounts for a small company made up to 31 December 1995
15 Apr 1996 288 Director resigned
03 Apr 1996 363s Return made up to 22/02/96; full list of members
02 Apr 1996 288 Director resigned
15 Feb 1996 288 Director's particulars changed
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 Mar 1995 363s Return made up to 22/02/95; full list of members
20 Feb 1995 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge