INTERNATIONAL PROFESSIONAL SECRETARY LIMITED — Filings & Documents (162)
Page 2 of 2
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)Annual return
1996-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-22 · Other
(E)Certificate of Registration of Charge
1993-04-22 · Charges
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)Special resolution
1992-07-28 · Other
Certificate of Incorporation on Change of Name
1992-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-19 · Other
(E)Ordinary resolution
1992-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-01 · Other
(E)Certificate of Registration of Charge
1992-04-01 · Charges
(E)Annual return
1992-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)Ordinary resolution
1991-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-10 · Other
(E)FIB - Return of allotments
1991-12-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)Court order under s.86
1990-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-30 · Other
(E)Certificate of Registration of Charge
1988-07-30 · Charges
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)FIB - Return of allotments
1988-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)Annual return
1986-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-27 · Other
(E)Certificate of Registration of Charge
1983-09-27 · Charges
(E)Memorandum of satisfaction
1983-09-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-08 · Other
(E)Certificate of Registration of Charge
1983-04-08 · Charges
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)FIB - Return of allotments
1982-08-31 · Other
(E)Memorandum & Articles of Association
1982-07-09 · Memorandum & Articles
(E)Statutory Declaration
1982-07-09 · Other
Certificate of Incorporation
1982-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)Special resolution | Other | 1992-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)Ordinary resolution | Other | 1992-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)Ordinary resolution | Other | 1991-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Court order under s.86 | Other | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FIB - Return of allotments | Other | 1988-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)FIB - Return of allotments | Other | 1982-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-09 | |
| (E)Statutory Declaration | Other | 1982-07-09 | |
| Certificate of Incorporation | Incorporation | 1982-07-09 |
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