IPC NETWORK SERVICES UK HOLDINGS LIMITED

Company number 05887379

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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)
02 Jul 2008 288b Appointment terminated director colin knight
06 Mar 2008 288c Director's change of particulars / damian hart / 05/03/2008
24 Oct 2007 SA Statement of affairs
24 Oct 2007 88(2)R Ad 30/07/07--------- £ si 14735166@1=14735166 £ ic 35787592/50522758
24 Oct 2007 123 Nc inc already adjusted 26/07/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 363a Return made up to 26/07/07; full list of members
24 Jan 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
16 Oct 2006 SA Statement of affairs
16 Oct 2006 88(2)R Ad 26/09/06--------- £ si 35787590@1=35787590 £ ic 2/35787592
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
02 Oct 2006 287 Registered office changed on 02/10/06 from: level 1, exchange house primrose street london EC2A 2HS