HORIBA JOBIN YVON IBH LTD

Company number 01326526

Date	Type	Description	View / Download
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Reg 94 & 95 suspended 03/07/03	(1 page)
24 Jul 2003	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
07 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2003	122	£ ic 36744/17859 01/11/02 £ sr 18885@1=18885	(1 page)
07 Oct 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
15 Oct 2001	363s	Return made up to 01/09/01; full list of members	(9 pages)
06 Nov 2000	363s	Return made up to 01/09/00; full list of members	(9 pages)
31 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
11 Oct 1999	88(2)R	Ad 31/08/99--------- £ si 2856@1	(2 pages)
04 Oct 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
24 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
20 Apr 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
20 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
14 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
14 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
14 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 18885@1=18885 £ ic 15003/33888	(2 pages)
14 Mar 1999	123	£ nc 15003/36744 24/02/99	(1 page)
02 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
02 Oct 1998	363s	Return made up to 01/09/98; no change of members	(4 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)

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