THE INVESTORS BUREAU LIMITED

Company number 01974288

Date	Type	Description	View / Download
13 Jan 1997	CERTNM	Company name changed ewd (holdings) LIMITED\certificate issued on 14/01/97	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
30 Jun 1996	363a	Return made up to 31/03/96; full list of members	(11 pages)
30 Jun 1996	353	Location of register of members	(1 page)
15 Apr 1996	AUD	Auditor's resignation	(1 page)
31 Mar 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
31 Mar 1996	287	Registered office changed on 31/03/96 from: cityside house,, 40, adler street,, london,, E1.1EE.	(1 page)
31 Mar 1996	288	New director appointed	(2 pages)
31 Mar 1996	288	New secretary appointed	(4 pages)
31 Mar 1996	288	New director appointed	(3 pages)
31 Mar 1996	288	Secretary resigned	(1 page)
31 Mar 1996	288	Director resigned	(1 page)
31 Mar 1996	288	Director resigned	(1 page)
31 Mar 1996	288	Director resigned	(1 page)
31 Mar 1996	288	Director resigned	(1 page)
31 Mar 1996	288	Director resigned	(1 page)
22 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Feb 1996	AA	Full group accounts made up to 30 June 1995	(20 pages)
25 Apr 1995	363s	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed	(26 pages)
31 Mar 1995	88(3)	Particulars of contract relating to shares	(4 pages)
31 Mar 1995	88(2)O	Ad 16/09/94--------- £ si 876077@.01	(10 pages)
27 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)