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IBS LICENSING LIMITED

Company number 02591015

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Company Results (links open in a new window)
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)
06 Nov 1997	363s	Return made up to 13/03/97; no change of members	View PDF Return made up to 13/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jun 1997	287	Registered office changed on 08/06/97 from: 12 ivor place london NW1 6HS	View PDF Registered office changed on 08/06/97 from: 12 ivor place london NW1 6HS - link opens in a new window - 1 page (1 page)
01 Jul 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 12 pages (12 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: wennington old farm wennington nr. Lancaster LA2 8NL.	View PDF Registered office changed on 23/04/96 from: wennington old farm wennington nr. Lancaster LA2 8NL. - link opens in a new window - 1 page (1 page)
23 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Mar 1996	363s	Return made up to 13/03/96; no change of members	View PDF Return made up to 13/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jan 1996	AA	Full accounts made up to 31 August 1994	View PDF Full accounts made up to 31 August 1994 - link opens in a new window - 8 pages (8 pages)
09 Aug 1995	363s	Return made up to 13/03/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/03/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Nov 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1993
03 Oct 1994	123	Nc inc already adjusted 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 19/09/94
03 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Mar 1994	363s	Return made up to 13/03/94; full list of members 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 13/03/94; full list of members
13 Mar 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
06 Sep 1993	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
08 Apr 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
30 Mar 1993	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
23 Mar 1993	363b	Return made up to 13/03/93; 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 13/03/93; full list of members
18 Mar 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1992
26 Mar 1992	363b	Return made up to 13/03/92; 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 13/03/92; full list of members
12 Sep 1991	88(2)R	Ad 09/09/91--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/09/91--------- £ si 98@1=98 £ ic 2/100
12 Sep 1991	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/08
16 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1991	287	Registered office changed on 16/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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