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IBC (SEVEN) LIMITED

Company number 01833059

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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)
10 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jun 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
28 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jul 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
19 Jun 1991 287 Registered office changed on 19/06/91 from: bath house (3RD floor) 56 holborn viaduct london. EC1A 2EX
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Request DocumentRegistered office changed on 19/06/91 from: bath house (3RD floor) 56 holborn viaduct london. EC1A 2EX
28 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 CERTNM Company name changed springett associates LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed springett associates LIMITED\certificate issued on 07/01/91
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
27 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
05 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Feb 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members