Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IBA GROUP LIMITED

Company number 02246507

Follow this company File for this company
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)
21 Mar 1996 AUD Auditor's resignation
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1996 88(2)R Ad 08/03/96--------- £ si 13998@1=13998 £ si 550000@.01=5500 £ ic 2/19500
19 Mar 1996 123 £ nc 1000/21500 08/03/96
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
23 Feb 1996 AA Accounts for a small company made up to 31 March 1995
28 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 395 Particulars of mortgage/charge
11 Jan 1995 AA
10 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363x Return made up to 30/09/94; full list of members
20 Jul 1994 AA
03 Nov 1993 363x Return made up to 30/09/93; full list of members
14 Apr 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1993 88(2)R Ad 29/03/93--------- £ si 1@1=1 £ ic 1/2
05 Apr 1993 288 Director resigned
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
04 Apr 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