INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED

Company number 02606296

Date	Type	Description	View / Download
11 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
04 Dec 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Dec 1997	BS	Balance Sheet	(1 page)
04 Dec 1997	AUDR	Auditor's report	(1 page)
04 Dec 1997	AUDS	Auditor's statement	(1 page)
04 Dec 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
03 Dec 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
24 Oct 1997	123	Nc inc already adjusted 17/09/97	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
21 Jun 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
04 May 1995	363s	Return made up to 30/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
17 Nov 1994	AA	Full accounts made up to 30 April 1994 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
17 May 1994	363s	Return made up to 30/04/94; no change of members 363(287) ‐ Registered office changed on 17/05/94 363(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 Document