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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)
14 Aug 2008 363s Return made up to 23/05/04; full list of members; amend
14 Aug 2008 363s Return made up to 23/05/03; full list of members; amend
14 Aug 2008 363s Return made up to 23/05/02; full list of members; amend
10 Jul 2008 88(2) Capitals not rolled up
23 Jun 2008 363a Return made up to 23/05/08; full list of members
20 Jun 2008 353 Location of register of members
09 Jan 2008 288a New director appointed
08 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 23/05/07; no change of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 288a New director appointed
31 May 2006 363s Return made up to 23/05/06; full list of members
28 Feb 2006 363s Return made up to 23/05/05; full list of members
15 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288b Director resigned
31 Mar 2005 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Oct 2003 MAR Re-registration of Memorandum and Articles
16 Oct 2003 53 Application for reregistration from PLC to private
16 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 AA Full accounts made up to 31 December 2002