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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)
12 Feb 1996 288 New director appointed
11 Jul 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 363x Return made up to 01/06/95; bulk list available separately
16 May 1995 395 Particulars of mortgage/charge
21 Apr 1995 287 Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD
06 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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20 Sep 1994 AA Full accounts made up to 31 December 1993
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1994 363x Return made up to 01/06/94; full list of members
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13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 AA Full accounts made up to 31 December 1992
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27 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jul 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
05 May 1992 CERTNM Company name changed ibc conferences LIMITED\certificate issued on 06/05/92
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Request DocumentCompany name changed ibc conferences LIMITED\certificate issued on 06/05/92
04 Feb 1992 CERTNM Company name changed international business communica tions LIMITED\certificate issued on 05/02/92
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Request DocumentCompany name changed international business communica tions LIMITED\certificate issued on 05/02/92
02 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363x Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
21 Jun 1991 287 Registered office changed on 21/06/91 from: bath house (third floor) 56 holborn viaduct london EC1A 2FD
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Request DocumentRegistered office changed on 21/06/91 from: bath house (third floor) 56 holborn viaduct london EC1A 2FD
14 Jun 1991 288 Director resigned
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27 Apr 1991 353 Location of register of members
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19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge