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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)
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
26 Sep 2006 CERTNM Company name changed precis (2624) LIMITED\certificate issued on 26/09/06
26 Jul 2006 NEWINC Incorporation