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IBCNET (UK) LIMITED

Company number 02464337

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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)
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
16 May 2000 AA Accounts for a small company made up to 31 March 1999
17 Feb 2000 363s Return made up to 29/01/00; full list of members
17 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 2000 88(2)R Ad 16/08/99--------- £ si 40@1=40 £ ic 10/50
05 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
06 Jul 1999 CERTNM Company name changed hicare international LIMITED\certificate issued on 07/07/99
30 Jun 1999 123 £ nc 1000/1000000 18/06/99
01 Feb 1999 363s Return made up to 29/01/99; no change of members
06 Aug 1998 AA Accounts for a small company made up to 31 March 1998
16 Feb 1998 AA Accounts for a small company made up to 31 March 1997
09 Feb 1998 363s Return made up to 29/01/98; full list of members
24 Apr 1997 88(2)R Ad 30/01/97--------- £ si 8@1=8 £ ic 2/10
04 Apr 1997 363s Return made up to 29/01/97; full list of members
04 Apr 1997 363(288) Director's particulars changed
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's particulars changed
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
30 Sep 1996 288 Director resigned
19 Jul 1996 CERTNM Company name changed escomat LIMITED\certificate issued on 22/07/96
17 Jul 1996 288 New director appointed
09 Feb 1996 363s Return made up to 29/01/96; no change of members
12 Dec 1995 AA Accounts for a small company made up to 31 March 1995
13 Feb 1995 363s Return made up to 29/01/95; full list 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 29/01/95; full list of members