Advanced company searchLink opens in new window

INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.

Company number 02036424

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2003 169 £ ic 180/175 10/07/03 £ sr 5@1=5
08 Aug 2003 88(2)R Ad 10/07/03--------- £ si 15@1=15 £ ic 165/180
08 Aug 2003 122 Conve 10/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares iss share 10/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 169 £ ic 200/165 05/04/03 £ sr 35@1=35
09 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
  • 363(353) ‐ Location of register of members address changed
19 Dec 2002 287 Registered office changed on 19/12/02 from: 113 old street ashton under lyne greater manchester OL6 7RW
28 Oct 2002 AA Accounts for a medium company made up to 30 April 2002
11 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
07 Feb 2002 363s Return made up to 31/12/01; full list of members
07 Feb 2002 288a New director appointed
18 Dec 2001 AA Accounts for a medium company made up to 30 April 2001
02 Mar 2001 AA Accounts for a medium company made up to 30 April 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 30 April 1999
25 Mar 2000 395 Particulars of mortgage/charge