INDUSTRIAL BUILDING COMPONENTS LIMITED

Company number 01122162

Date	Type	Description	View / Download
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
03 Aug 2000	288c	Director's particulars changed	(1 page)
10 Jul 2000	363s	Return made up to 01/07/00; full list of members	(7 pages)
07 Apr 2000	288a	New director appointed	(6 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288b	Director resigned	(1 page)
27 Sep 1999	353	Location of register of members	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Sep 1999	288b	Director resigned	(1 page)
09 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
10 Mar 1999	288c	Director's particulars changed	(1 page)
05 Oct 1998	MA	Memorandum and Articles of Association	(14 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	363s	Return made up to 01/07/98; full list of members	(6 pages)
06 Jul 1998	363(288)	Secretary'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 Document
24 Jun 1998	288c	Secretary's particulars changed	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)