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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 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 1992 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
18 Nov 1992 363b Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
13 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
03 Sep 1992 363a Return made up to 01/03/92; full list of members
10 Aug 1992 363b Return made up to 30/06/92; full list 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 30/06/92; full list of members
24 Jul 1991 363b Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
24 Jul 1991 363(287) Registered office changed on 24/07/91
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Request DocumentRegistered office changed on 24/07/91
29 May 1991 363a Return made up to 25/03/91; no change of members
24 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Oct 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
25 Oct 1990 363 Return made up to 09/08/90; full list of members
07 Sep 1989 363 Return made up to 27/07/89; full list of members
07 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Jul 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
18 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1988 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
05 Jul 1988 363 Return made up to 03/11/87; full list of members
09 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988 287 Registered office changed on 09/06/88 from: 49 mornington road woodford green essex IG8 0TL
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Request DocumentRegistered office changed on 09/06/88 from: 49 mornington road woodford green essex IG8 0TL