- Company Overview for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- Filing history for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- People for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- Charges for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- More for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
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) |
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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 |
20 Jun 1991 | 287 |
Registered office changed on 20/06/91 from: 3RD floor, bath house, 56, holborn viaduct, london, EC1A 2EX.
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Request DocumentRegistered office changed on 20/06/91 from: 3RD floor, bath house, 56, holborn viaduct, london, EC1A 2EX. |
28 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
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Request DocumentDirector resigned;new director appointed |
11 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
12 Jul 1990 | 363 |
Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members |
04 May 1990 | 363 |
Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members |
19 Jun 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Jun 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jun 1989 | CERTNM |
Company name changed intercede 622 LIMITED\certificate issued on 08/06/89
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Request DocumentCompany name changed intercede 622 LIMITED\certificate issued on 08/06/89 |
02 Jun 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Feb 1989 | 287 |
Registered office changed on 17/02/89 from: inveresk house 1 aldwych london WC2B 4BZ
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Request DocumentRegistered office changed on 17/02/89 from: inveresk house 1 aldwych london WC2B 4BZ |
17 Feb 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
17 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |