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IMPERIAL BUSINESS SYSTEMS LIMITED

Company number 02281405

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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)
28 Feb 1996 363s Return made up to 31/01/96; full list of members
10 May 1995 363s Return made up to 31/01/95; no change of members
14 Mar 1995 AA Accounts for a small company made up to 31 October 1994
14 Mar 1995 287 Registered office changed on 14/03/95 from: churchfields westbury hill westbury on trym bristol BS9 3AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 AA Accounts for a small company made up to 31 October 1993
08 Mar 1994 363s Return made up to 31/01/94; no change of members
30 Jun 1993 AA Accounts for a small company made up to 31 October 1992
30 Jun 1993 363s Return made up to 31/01/93; full list of members
18 Mar 1992 AA Accounts for a small company made up to 31 October 1991
28 Jan 1992 363b Return made up to 31/01/92; no change of members
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1991 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 DocumentResolutions
27 Sep 1991 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 DocumentResolutions
18 Sep 1991 288 Director resigned
18 Sep 1991 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
08 Mar 1991 363a Return made up to 31/01/91; no change of members
24 Jan 1991 AA Accounts for a small company made up to 31 October 1990
29 Nov 1990 CERTNM Company name changed I.B.S. (holdings) LIMITED\certificate issued on 30/11/90
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1990 363 Return made up to 31/01/90; full list of members
27 Mar 1990 AA Accounts for a small company made up to 31 October 1989
12 Dec 1989 288 New director appointed
12 Dec 1989 88(2)R Ad 01/11/89--------- £ si 333@1=333 £ ic 9667/10000
29 Nov 1988 88(2) Wd 17/11/88 ad 01/10/88--------- £ si 9665@1=9665 £ ic 2/9667