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INTERNATIONAL BOOK DEVELOPMENT LIMITED

Company number 02366976

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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)
12 Jun 1991 363b Return made up to 07/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Apr 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
03 Apr 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
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation