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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)
21 Apr 1995 287 Registered office changed on 21/04/95 from: 57-61 mortimer street london W1M 7TD
06 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1994 AA Full accounts made up to 31 December 1993
14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
27 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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03 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
30 Jun 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
25 Nov 1991 CERTNM Company name changed E.R.A. services LIMITED\certificate issued on 26/11/91
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Request DocumentCompany name changed E.R.A. services LIMITED\certificate issued on 26/11/91
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
02 Jul 1991 363x Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
19 Jun 1991 287 Registered office changed on 19/06/91 from: bath house (third floor ) 56 holborn viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 19/06/91 from: bath house (third floor ) 56 holborn viaduct london EC1A 2EX
26 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
26 Apr 1991 288 New director appointed
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11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
04 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988