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INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED

Company number 00959641

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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)
08 Dec 1999 287 Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX
08 Dec 1999 353 Location of register of members
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 01/06/99; no change of members
06 Jul 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 May 1999 288b Secretary resigned
02 May 1999 288a New secretary appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Secretary resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
02 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 363a Return made up to 01/06/98; no change of members
25 Jul 1998 288c Director's particulars changed
25 Jul 1998 288c Secretary's particulars changed;director's particulars changed
11 Dec 1997 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 01/06/97; full list of members
30 Apr 1997 288c Director's particulars changed
28 Jun 1996 363a Return made up to 01/06/96; change of members
16 Jun 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 288 New secretary appointed
12 Feb 1996 288 New director appointed