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INTELLECT BUSINESS CONSULTANTS LIMITED

Company number 02508707

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
16 Jun 1994 363s Return made up to 05/06/94; full list of members
16 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 88(2)R Ad 26/11/93--------- £ si 244800@.25=61200 £ ic 2550/63750
14 Dec 1993 123 £ nc 3000/75000 26/11/93
26 Nov 1993 88(2)R Ad 08/11/93--------- £ si 254800@.01=2548 £ ic 2/2550
26 Nov 1993 123 Nc inc already adjusted 08/11/93
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Jun 1993 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
21 Jun 1993 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
07 Jun 1993 363s Return made up to 05/06/93; full list of members
07 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Dec 1992 395 Particulars of mortgage/charge
02 Dec 1992 288 Secretary resigned;new secretary appointed
19 Nov 1992 287 Registered office changed on 19/11/92 from: 1B church yard tring herts HP23 5EA
19 Nov 1992 288 New director appointed
28 Oct 1992 CERTNM Company name changed ibc (europe) LIMITED\certificate issued on 29/10/92
16 Oct 1992 AA Accounts made up to 30 September 1992
15 Oct 1992 225(1) Accounting reference date shortened from 30/11 to 30/09
14 Sep 1992 AA Accounts made up to 30 November 1991