INTEGRATED PRECISION ENGINEERING COMPANY LIMITED — Filings & Documents (152)
Page 2 of 2
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-11 · Charges
(E)FM1 - Mortgage or charge details
2002-01-11 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)Certificate of Registration of Charge
2001-09-28 · Charges
(E)FM1 - Mortgage or charge details
2001-09-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)Certificate of Registration of Charge
1999-08-25 · Charges
(E)FM1 - Mortgage or charge details
1999-08-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)Special resolution
1998-04-03 · Other
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)Memorandum of satisfaction
1997-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Amended document
1997-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)Certificate of Registration of Charge
1995-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-14 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-15 · Other
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-15 · Other
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-11 · Director/Secretary Change
(E)Ordinary resolution
1994-11-11 · Other
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)FIB - Return of allotments
1994-11-11 · Other
(E)Memorandum & Articles of Association
1994-09-13 · Memorandum & Articles
(E)Statutory Declaration
1994-09-13 · Other
Certificate of Incorporation
1994-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)Special resolution | Other | 1998-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Amended document | Other | 1997-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)FIB - Return of allotments | Other | 1994-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-13 | |
| (E)Statutory Declaration | Other | 1994-09-13 | |
| Certificate of Incorporation | Incorporation | 1994-09-13 |
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