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IBM LIMITED

Company number 01503908

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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)
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
06 May 1998 288b Director resigned
24 Mar 1998 363a Return made up to 19/03/98; full list of members
04 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Apr 1997 363a Return made up to 19/03/97; full list of members
08 Apr 1997 288c Secretary's particulars changed
31 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Mar 1996 363x Return made up to 19/03/96; full list of members
26 Jan 1996 288 Director resigned;new director appointed
25 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
25 Apr 1995 AA Accounts for a dormant company made up to 31 December 1993
13 Apr 1995 363x Return made up to 19/03/95; full list of members
07 Apr 1995 288 New director appointed
07 Apr 1995 288 New director appointed
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1995 288 Director resigned
02 Feb 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 353 Location of register of members
06 Aug 1994 288 New director appointed
06 Aug 1994 288 Director resigned;new director appointed
06 Aug 1994 288 Secretary resigned;new secretary appointed
06 Aug 1994 288 Director resigned;new director appointed