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IBSTOCK GROUP LIMITED

Company number 00984268

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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)
06 Feb 1995 88(2)R Ad 07/10/94--------- £ si 2172@.25=543 £ ic 7167610/7168153
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 07/10/94--------- £ si 2172@.25=543 £ ic 7167610/7168153
29 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1994 MEM/ARTS Memorandum and Articles of Association
28 Jun 1994 88(2)R Ad 23/06/94--------- £ si 61942@.25=15485 £ ic 7152125/7167610
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 23/06/94--------- £ si 61942@.25=15485 £ ic 7152125/7167610
17 Jun 1994 363s Return made up to 23/05/94; bulk list available separately
  • 363(287) ‐ Registered office changed on 17/06/94
  • 363(288) ‐ Director's particulars changed
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 23/05/94; bulk list available separately
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jun 1994 CERTNM Company name changed ibstock johnsen public LIMITED c ompany\certificate issued on 10/06/94
27 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 Apr 1994 288 Secretary's particulars changed
31 Mar 1994 88(2) Ad 18/03/94--------- £ si 4426@.25=1106 £ ic 7151019/7152125
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 18/03/94--------- £ si 4426@.25=1106 £ ic 7151019/7152125
10 Mar 1994 88(2)R Ad 04/03/94--------- £ si 8852@.25=2213 £ ic 7148806/7151019
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 04/03/94--------- £ si 8852@.25=2213 £ ic 7148806/7151019
07 Mar 1994 88(2) Ad 23/06/93--------- £ si 258@.25=64 £ ic 7148742/7148806
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 23/06/93--------- £ si 258@.25=64 £ ic 7148742/7148806
07 Mar 1994 88(2) Ad 12/07/93--------- £ si 338@.25=84 £ ic 7148658/7148742
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 12/07/93--------- £ si 338@.25=84 £ ic 7148658/7148742
07 Mar 1994 88(2) Ad 27/09/93--------- £ si 2301@.25=575 £ ic 7148083/7148658
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 27/09/93--------- £ si 2301@.25=575 £ ic 7148083/7148658
07 Mar 1994 88(2) Ad 06/10/93--------- £ si 1384@.25=346 £ ic 7147737/7148083
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 06/10/93--------- £ si 1384@.25=346 £ ic 7147737/7148083
07 Mar 1994 88(2) Ad 25/01/94--------- £ si 12269@.25=3067 £ ic 7144670/7147737
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 25/01/94--------- £ si 12269@.25=3067 £ ic 7144670/7147737
07 Mar 1994 88(2) Ad 28/01/94--------- £ si 7561@.25=1890 £ ic 7142780/7144670
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 28/01/94--------- £ si 7561@.25=1890 £ ic 7142780/7144670
07 Mar 1994 88(2) Ad 08/02/94--------- £ si 4426@.25=1106 £ ic 7141674/7142780
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 08/02/94--------- £ si 4426@.25=1106 £ ic 7141674/7142780
15 Jan 1994 288 Secretary resigned;new secretary appointed
20 Sep 1993 288 New director appointed
19 Aug 1993 288 Secretary resigned
26 Jul 1993 88(2)R Ad 12/07/93--------- £ si 1155@.25=288 £ ic 7141386/7141674
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 12/07/93--------- £ si 1155@.25=288 £ ic 7141386/7141674
24 Jun 1993 AA Full group accounts made up to 31 December 1992
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 group accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 23/05/93; bulk list available separately
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 23/05/93; bulk list available separately