INTELLIGENT BUSINESS SERVICES LIMITED

Company number 02603985

Date	Type	Description	View / Download
15 Mar 2002	287	Registered office changed on 15/03/02 from: st james road, brackley, northamptonshire, NN13 7XY	(1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2002	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 Document
01 Mar 2002	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 Document
01 Mar 2002	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 Document
01 Mar 2002	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 Document
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
23 Jan 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
10 Jan 2002	288a	New director appointed	(4 pages)
10 Jan 2002	288a	New director appointed	(4 pages)
28 Dec 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
30 May 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
21 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
12 May 2000	363s	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00	(6 pages)
04 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
20 May 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
09 Feb 1999	AA	Full accounts made up to 30 April 1998	(9 pages)
16 Jun 1998	363s	Return made up to 23/04/98; no change of members	(4 pages)
26 Feb 1998	AA	Full accounts made up to 30 April 1997	(11 pages)
23 Apr 1997	363s	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
02 May 1996	363s	Return made up to 23/04/96; no change of members	(4 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)