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INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED

Company number 02606296

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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)
28 Jan 1994 AA Full accounts made up to 30 April 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 30 April 1993
19 May 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
29 Mar 1993 123 Nc inc already adjusted 23/01/93
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Request DocumentNc inc already adjusted 23/01/93
16 Mar 1993 363a Return made up to 30/04/92; full list of members; amend
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Request DocumentReturn made up to 30/04/92; full list of members; amend
12 Mar 1993 88(2)R Ad 02/03/93--------- £ si 19000@1=19000 £ ic 11000/30000
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Request DocumentAd 02/03/93--------- £ si 19000@1=19000 £ ic 11000/30000
12 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1993 88(2)R Ad 02/03/93--------- £ si 20@1=20 £ ic 10980/11000
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Request DocumentAd 02/03/93--------- £ si 20@1=20 £ ic 10980/11000
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 Apr 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
07 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1992 88(2)R Ad 23/01/92--------- £ si 9998@1=9998 £ ic 982/10980
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Request DocumentAd 23/01/92--------- £ si 9998@1=9998 £ ic 982/10980
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Dec 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1991 123 £ nc 1000/10000 25/11/91
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Request Document£ nc 1000/10000 25/11/91
25 Nov 1991 88(2)R Ad 14/10/91--------- £ si 980@1=980 £ ic 2/982
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Request DocumentAd 14/10/91--------- £ si 980@1=980 £ ic 2/982
11 Jul 1991 287 Registered office changed on 11/07/91 from: 4-8 hills rd cambridge cambridgeshire CB2 1JP
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Request DocumentRegistered office changed on 11/07/91 from: 4-8 hills rd cambridge cambridgeshire CB2 1JP
11 Jul 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
30 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation