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IBC LEGAL STUDIES AND SERVICES LIMITED

Company number 02294666

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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)
20 Jun 1991 287 Registered office changed on 20/06/91 from: bath house, 3RD floor 56 holborn viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 20/06/91 from: bath house, 3RD floor 56 holborn viaduct london EC1A 2EX
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 288 New director appointed
27 Apr 1991 288 New director appointed
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27 Apr 1991 353 Location of register of members
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04 Mar 1991 288 New director appointed
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16 Jan 1991 AA Full accounts made up to 31 December 1989
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16 Jan 1991 AA Full accounts made up to 31 March 1989
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11 Dec 1990 395 Particulars of mortgage/charge
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18 Oct 1990 288 Director resigned
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13 Jul 1990 363 Return made up to 01/06/90; full list of members
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04 Jun 1990 288 New director appointed
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24 Apr 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1989 MA Memorandum and Articles of Association
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10 May 1989 353 Location of register of members
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10 May 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
10 May 1989 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
10 May 1989 287 Registered office changed on 10/05/89 from: epworth house 25 city road london ec 1Y1
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Request DocumentRegistered office changed on 10/05/89 from: epworth house 25 city road london ec 1Y1
08 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 1989 CERTNM Company name changed legistshelfco no. 61 LIMITED\certificate issued on 05/05/89
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Request DocumentCompany name changed legistshelfco no. 61 LIMITED\certificate issued on 05/05/89
04 May 1989 88(2) Wd 20/04/89 ad 14/04/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 20/04/89 ad 14/04/89--------- £ si 49998@1=49998 £ ic 2/50000
04 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions