INDUSTRIAL BUILDING COMPONENTS LIMITED

Company number 01122162

Date	Type	Description	View / Download
17 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288b	Director resigned	(1 page)
03 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
02 Nov 2001	AA	Full accounts made up to 30 December 2000	(15 pages)
09 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
19 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
19 Jul 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2001	363(353)	Location of register of members address 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 Document
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
18 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: p o box 36 longhill industrial estate hartlepool cleveland TS25 1QR	(1 page)
12 Jan 2001	395	Particulars of mortgage/charge	(11 pages)