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IBEX CONSULTANCY LIMITED

Company number 02678661

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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)
21 Nov 1996 AA Accounts made up to 31 January 1996
19 Mar 1996 363s Return made up to 17/01/96; no change of members
27 Nov 1995 AA Accounts made up to 31 January 1995
28 Feb 1995 363s Return made up to 17/01/95; 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 17/01/95; full list of members
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Dec 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
07 Mar 1994 288 New director appointed
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07 Mar 1994 363s Return made up to 17/01/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/01/94; no change of members
22 Feb 1994 288 Director resigned
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23 Nov 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Oct 1993 288 Secretary resigned;director resigned
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16 Jun 1993 363a Return made up to 17/01/93; full list of members
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27 May 1993 288 New director appointed
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11 May 1993 288 New secretary appointed
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13 Apr 1993 287 Registered office changed on 13/04/93 from: 'heathfield house' 10 church hill cheddington nr leighton buzzard beds LU7 osy
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Request DocumentRegistered office changed on 13/04/93 from: 'heathfield house' 10 church hill cheddington nr leighton buzzard beds LU7 osy
05 Oct 1992 288 Director resigned
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17 Feb 1992 287 Registered office changed on 17/02/92 from: suite 4899 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 17/02/92 from: suite 4899 72 new bond street london W1Y 9DD
17 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 288 New director appointed
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17 Jan 1992 NEWINC Incorporation
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