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IBC LOGISTICS SYSTEMS LIMITED

Company number 01919518

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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)
13 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
28 Sep 1999	363s	Return made up to 31/08/99; full list of members	View PDF Return made up to 31/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 3 pages (3 pages)
02 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	CERTNM	Company name changed chemlog LIMITED\certificate issued on 16/03/99	View PDF Company name changed chemlog LIMITED\certificate issued on 16/03/99 - link opens in a new window - 2 pages (2 pages)
05 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	363s	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 3 pages (3 pages)
09 Sep 1997	363s	Return made up to 31/08/97; full list of members	View PDF Return made up to 31/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 3 pages (3 pages)
14 Jul 1997	CERTNM	Company name changed perry shipping LIMITED\certificate issued on 15/07/97	View PDF Company name changed perry shipping LIMITED\certificate issued on 15/07/97 - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	363s	Return made up to 31/08/96; no change of members	View PDF Return made up to 31/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 3 pages (3 pages)
28 Sep 1995	363s	Return made up to 31/08/95; no change of members	View PDF Return made up to 31/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
11 Aug 1995	AA	Accounts for a dormant company made up to 30 September 1994	View PDF Accounts for a dormant company made up to 30 September 1994 - link opens in a new window - 3 pages (3 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
02 Sep 1994	363s	Return made up to 31/08/94; full list of members	View PDF Return made up to 31/08/94; full list of members - link opens in a new window - 5 pages (5 pages)

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