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IBEX OFFICE SYSTEMS LIMITED

Company number 01378139

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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)
04 Apr 1993	363s	Return made up to 20/03/93; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/03/93; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 Jan 1993	AA	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 Sep 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1992	169	£ ic 4000/3375 25/06/92 £ sr 625@1=625 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£ ic 4000/3375 25/06/92 £ sr 625@1=625
22 Jul 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jun 1992	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
22 Apr 1992	363s	Return made up to 20/03/92; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/03/92; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Feb 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
21 Feb 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
21 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Nov 1991	AA	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
15 Oct 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Aug 1991	363a	Return made up to 20/03/91; no change of members	View PDF Return made up to 20/03/91; no change of members - link opens in a new window - 9 pages (9 pages)
07 May 1991	AA	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
06 Feb 1991	363	Return made up to 20/03/90; full list of members	View PDF Return made up to 20/03/90; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jan 1991	287	Registered office changed on 10/01/91 from: 58 edgware way edgware middlesex HA8 8DJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/01/91 from: 58 edgware way edgware middlesex HA8 8DJ
26 Jan 1990	AA	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
10 Oct 1989	363	Return made up to 20/03/89; full list of members	View PDF Return made up to 20/03/89; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 1988	AA	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
11 May 1988	363	Return made up to 22/03/88; full list of members	View PDF Return made up to 22/03/88; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 1988	AA	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 Oct 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Oct 1987	363	Return made up to 22/06/87; full list of members	View PDF Return made up to 22/06/87; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jun 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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