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INDUSTRIAL BUILDING COMPONENTS LIMITED

Company number 01122162

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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)
15 Jul 1993 363s Return made up to 17/07/93; no change of members
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Request DocumentReturn made up to 17/07/93; no change of members
15 Jul 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
23 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Aug 1992 363b Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 363a Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 287 Registered office changed on 16/07/91 from: clifton hse 83/89 uxbridge rd ealing london W5 5TA
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Request DocumentRegistered office changed on 16/07/91 from: clifton hse 83/89 uxbridge rd ealing london W5 5TA
01 Jul 1991 363a Return made up to 27/07/90; no change of members
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Request DocumentReturn made up to 27/07/90; no change of members
05 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989