IPSON LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2017-12-15 · Other
Information sheet re S.744(3)
2017-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-15 · Address Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-31 · Name Change
(E)Special resolution for change of name
1995-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1991-11-06 · Annual Return
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-06-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-28 · Other
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Special resolution
1991-06-25 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)Memorandum & Articles of Association
1990-05-08 · Memorandum & Articles
(E)Statutory Declaration
1990-05-08 · Other
Certificate of Incorporation
1990-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-15 | |
| Information sheet re S.744(3) | Other | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-31 | |
| (E)Special resolution for change of name | Other | 1995-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Special resolution | Other | 1991-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-08 | |
| (E)Statutory Declaration | Other | 1990-05-08 | |
| Certificate of Incorporation | Incorporation | 1990-05-08 |
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