IBC LOGISTICS SYSTEMS LIMITED

Company number 01919518

Date	Type	Description	View / Download
28 Feb 2007	288b	Director resigned	(1 page)
29 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(7 pages)
23 Sep 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
29 Nov 2004	288a	New director appointed	(1 page)
29 Nov 2004	288a	New director appointed	(1 page)
24 Sep 2004	363s	Return made up to 31/08/04; full list of members	(3 pages)
19 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(7 pages)
02 Oct 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
05 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(3 pages)
13 Dec 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
08 Oct 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
28 Sep 2001	363s	Return made up to 31/08/01; full list of members	(8 pages)
08 Feb 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
27 Sep 2000	363s	Return made up to 31/08/00; full list of members	(8 pages)
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
15 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)

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