- Company Overview for IPS GROUP LIMITED (01736684)
- Filing history for IPS GROUP LIMITED (01736684)
- People for IPS GROUP LIMITED (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) |
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18 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Mar 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
18 Mar 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
11 Mar 1991 | 287 |
Registered office changed on 11/03/91 from: blue arrow house, camp rd, st albans, hertfordshire AL1 5UA
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Request DocumentRegistered office changed on 11/03/91 from: blue arrow house, camp rd, st albans, hertfordshire AL1 5UA |
06 Mar 1991 | 363x |
Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members |
04 Mar 1991 | AA | Full accounts made up to 31 December 1990 | |
30 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Nov 1990 | 225(2) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
28 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jun 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
13 Jun 1990 | 363 |
Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members |
11 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
05 Oct 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
13 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Nov 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
11 Nov 1988 | 363 |
Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members |
13 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1988 | CERTNM |
Company name changed I.P.S. group of companies limite d\certificate issued on 12/04/88
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Request DocumentCompany name changed I.P.S. group of companies limite d\certificate issued on 12/04/88 |
27 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Nov 1987 | 287 |
Registered office changed on 11/11/87 from: lloyds avenue house, 6 lloyds avenue, london, EC3N 3ES
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Request DocumentRegistered office changed on 11/11/87 from: lloyds avenue house, 6 lloyds avenue, london, EC3N 3ES |
11 Nov 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |