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IBRC CREDIT LIMITED

Company number 00297727

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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)
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Dec 1989 88(2)R Ad 23/11/89--------- £ si 10000000@.1=1000000 £ ic 5000000/6000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/89--------- £ si 10000000@.1=1000000 £ ic 5000000/6000000
11 Dec 1989 123 Nc inc already adjusted 23/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/11/89
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1989 88(2) Wd 02/05/89 ad 26/04/89--------- £ si 2290000@.1=229000 £ ic 4771000/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 26/04/89--------- £ si 2290000@.1=229000 £ ic 4771000/5000000
12 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Apr 1989 287 Registered office changed on 05/04/89 from: 70/74 city road london EC1Y 2BJ
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Request DocumentRegistered office changed on 05/04/89 from: 70/74 city road london EC1Y 2BJ
13 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Mar 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 88(2) Wd 20/10/88 ad 27/09/88--------- £ si 20000000@.1=2000000 £ ic 2771000/4771000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/88 ad 27/09/88--------- £ si 20000000@.1=2000000 £ ic 2771000/4771000
10 Feb 1988 AA Full accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1987
10 Feb 1988 363 Return made up to 06/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/88; full list of members
13 Oct 1987 PUC 2 Wd 07/10/87 ad 28/09/87--------- £ si 10000000@.1=1000000 £ ic 1771000/2771000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/87 ad 28/09/87--------- £ si 10000000@.1=1000000 £ ic 1771000/2771000
13 Oct 1987 122 S-div
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Request DocumentS-div
13 Oct 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions