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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)
25 Jul 1998 363a Return made up to 01/06/98; no change of members
25 Jul 1998 288c Director's particulars changed
11 Dec 1997 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 01/06/97; full list of members
30 Apr 1997 288c Director's particulars changed
30 Oct 1996 288a New director appointed
28 Jun 1996 363a Return made up to 01/06/96; change of members
16 Jun 1996 AA Full accounts made up to 31 December 1995
12 Feb 1996 288 New director appointed
08 Dec 1995 288 New secretary appointed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995 155(6)a Declaration of assistance for shares acquisition
13 Sep 1995 155(6)a Declaration of assistance for shares acquisition
06 Sep 1995 88(2)R Ad 04/09/95--------- £ si 1@1=1 £ ic 100/101
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1995 288 New director appointed
04 Sep 1995 288 Director resigned
11 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 01/06/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/95; change of members
26 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 May 1995 403a Declaration of satisfaction of mortgage/charge