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IBC (TEN) LIMITED

Company number 01844717

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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)
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
01 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1989 287 Registered office changed on 23/01/89 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 23/01/89 from: 27-31 blandford street london W1H 3AD
23 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1988 363 Return made up to 26/02/88; full list of members
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Request DocumentReturn made up to 26/02/88; full list of members
17 Jun 1988 363 Return made up to 27/02/87; full list of members
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Request DocumentReturn made up to 27/02/87; full list of members
17 Jun 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
17 Jun 1988 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
17 Jun 1988 AA Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 May 1988 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 363 Return made up to 28/02/86; full list of members
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Request DocumentReturn made up to 28/02/86; full list of members
25 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Aug 1987 AC05 First gazette
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1986 287 Registered office changed on 28/10/86 from: 97 chase side southgate london N14
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Request DocumentRegistered office changed on 28/10/86 from: 97 chase side southgate london N14