INTELLIGENT BUSINESS SERVICES LIMITED

Company number 02603985

Date	Type	Description	View / Download
30 May 1995	AA	Full accounts made up to 30 April 1994	(9 pages)
18 May 1995	363s	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Jan 1995	287	Registered office changed on 05/01/95 from: 28 the rubicon centre, broad ground road, lakeside, redditch, worcs B98 8YP	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
29 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1994	363s	Return made up to 23/04/94; full list of members	(5 pages)
08 Mar 1994	AA	Accounts for a small company made up to 30 April 1993	(6 pages)
22 Jul 1993	88(2)R	Ad 28/04/92--------- £ si 46@1	(4 pages)
22 Jul 1993	88(2)R	Ad 30/06/93--------- £ si 52@1=52 £ ic 48/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	363b	Return made up to 23/04/93; full list of members	(5 pages)
24 Mar 1993	AA	Accounts for a dormant company made up to 30 April 1992	(1 page)
24 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
18 Mar 1993	287	Registered office changed on 18/03/93 from: 53 high street, BURT0N on trent, staffordshire, DE14 1JS	(1 page)
10 Feb 1993	363s	Return made up to 23/04/92; full list of members	(5 pages)
18 Oct 1992	287	Registered office changed on 18/10/92 from: woodhouse street, woodville, swadlincote, derbys. DE11 8ED	(1 page)
16 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jul 1991	288	Secretary resigned;new director appointed	(4 pages)
12 Jul 1991	288	New secretary appointed;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 Document
12 Jul 1991	287	Registered office changed on 12/07/91 from: 2 baches st london N1 6UB	(1 page)
04 Jul 1991	CERTNM	Company name changed surepitch LIMITED\certificate issued on 05/07/91 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
04 Jul 1991	CERTNM	Company name changed\certificate issued on 04/07/91	(2 pages)
23 Apr 1991	NEWINC	Incorporation	(9 pages)