- Company Overview for INTERNATIONAL BOOK DEVELOPMENT LIMITED (02366976)
- Filing history for INTERNATIONAL BOOK DEVELOPMENT LIMITED (02366976)
- People for INTERNATIONAL BOOK DEVELOPMENT LIMITED (02366976)
- Charges for INTERNATIONAL BOOK DEVELOPMENT LIMITED (02366976)
- More for INTERNATIONAL BOOK DEVELOPMENT LIMITED (02366976)
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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12 Jun 1991 | 363b |
Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members |
28 May 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1991 | 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 |
12 Jun 1990 | 363 |
Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members |
08 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 May 1990 | CERTNM |
Company name changed book development international l imited\certificate issued on 01/06/90
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Request DocumentCompany name changed book development international l imited\certificate issued on 01/06/90 |
16 May 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
16 May 1990 | 287 |
Registered office changed on 16/05/90 from: pembroke house pembroke street oxford OX1 1BL
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Request DocumentRegistered office changed on 16/05/90 from: pembroke house pembroke street oxford OX1 1BL |
16 May 1990 | 88(2)R |
Ad 05/04/90--------- £ si 83@1=83 £ ic 2/85
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Request DocumentAd 05/04/90--------- £ si 83@1=83 £ ic 2/85 |
02 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Jan 1990 | CERTNM |
Company name changed melsnow LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed melsnow LIMITED\certificate issued on 26/01/90 |
08 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Sep 1989 | 287 |
Registered office changed on 08/09/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 08/09/89 from: 2,baches street london N1 6UB |
08 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Aug 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |