- Company Overview for IBC INTERNATIONAL (HOLDINGS) LIMITED (02126881)
- Filing history for IBC INTERNATIONAL (HOLDINGS) LIMITED (02126881)
- People for IBC INTERNATIONAL (HOLDINGS) LIMITED (02126881)
- Charges for IBC INTERNATIONAL (HOLDINGS) LIMITED (02126881)
- More for IBC INTERNATIONAL (HOLDINGS) LIMITED (02126881)
| 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) |
|---|---|---|---|
| 28 Jun 1996 | 363a | Return made up to 01/06/96; change of members | |
| 16 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
| 03 Apr 1996 | 288 | New secretary appointed | |
| 12 Feb 1996 | 288 | New director appointed | |
| 12 Feb 1996 | 288 | New director appointed | |
| 11 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
| 26 Jun 1995 | 363x |
Return made up to 01/06/95; no change 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 01/06/95; no change of members |
| 21 Apr 1995 | 287 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 06 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 19 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 15 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Jun 1994 | 363x |
Return made up to 01/06/94; 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 01/06/94; full list of members |
| 13 Dec 1993 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 20 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 27 Jun 1993 | 363s |
Return made up to 01/06/93; full list of members
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|
Request DocumentReturn made up to 01/06/93; full list of members |
| 23 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 01 Jul 1992 | 363s |
Return made up to 01/06/92; no change of members
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|
Request DocumentReturn made up to 01/06/92; no change of members |
| 01 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 01 Jul 1991 | 363x |
Return made up to 01/06/91; no change of members
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|
Request DocumentReturn made up to 01/06/91; no change of members |
| 19 Jun 1991 | 287 |
Registered office changed on 19/06/91 from: bath house 3RD floor 56 holborn viaduct london EC1A 2FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 19/06/91 from: bath house 3RD floor 56 holborn viaduct london EC1A 2FD |
| 26 Apr 1991 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 19 Feb 1991 | 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 |