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IBEX SYSTEMS (MAIDSTONE) LIMITED

Company number 02405802

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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)
21 Oct 1998 363s Return made up to 09/08/98; full list of members
21 Oct 1998 288a New secretary appointed
21 Oct 1998 288b Secretary resigned
21 Jul 1998 88(2)R Ad 17/03/98--------- £ si 98@1=98 £ ic 102/200
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1998 123 £ nc 10000/20000 17/03/98
01 May 1998 288b Director resigned
24 Feb 1998 AA Accounts for a small company made up to 31 July 1997
13 Aug 1997 363s Return made up to 09/08/97; full list of members
13 Aug 1997 88(2)R Ad 24/07/97--------- £ si 2@1=2 £ ic 100/102
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1997 288c Director's particulars changed
13 Aug 1997 123 £ nc 100/10000 24/07/97
29 Jul 1997 287 Registered office changed on 29/07/97 from: 17 hart street, maidstone, kent, ME16 8RA
16 Jan 1997 AA Accounts for a small company made up to 31 July 1996
07 Aug 1996 363s Return made up to 09/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1996 AA Accounts for a small company made up to 31 July 1995
08 Nov 1995 288 New director appointed
24 Oct 1995 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
05 Sep 1995 363s Return made up to 30/07/95; no change of members
27 Apr 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Oct 1994 363s Return made up to 09/08/94; full list of members
22 Aug 1994 CERTNM Company name changed M.J.C. mercer & co LIMITED\certificate issued on 23/08/94