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INTEGRATED BUSINESS TRAVEL LIMITED

Company number 02682152

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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)
27 Jan 1999 363s Return made up to 29/01/99; no change of members
17 Aug 1998 288b Secretary resigned;director resigned
15 Jul 1998 AA Accounts for a small company made up to 31 March 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1998
13 Mar 1998 363s Return made up to 29/01/98; full list of members
26 Sep 1997 AA Accounts for a small company made up to 31 March 1997
01 Feb 1997 363s Return made up to 29/01/97; no change of members
07 Jan 1997 287 Registered office changed on 07/01/97 from: 2A the avenue the cross worcester WR1 3QA
04 Sep 1996 AA Accounts for a small company made up to 31 March 1996
03 May 1996 395 Particulars of mortgage/charge
20 Feb 1996 363s Return made up to 29/01/96; no change of members
12 Oct 1995 AA Accounts for a small company made up to 31 March 1995
31 Aug 1995 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 DocumentResolutions
31 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1995 288 Secretary's particulars changed;new director appointed
25 Aug 1995 88(2)R Ad 10/08/95--------- £ si 12500@1=12500 £ ic 30000/42500
25 Aug 1995 123 £ nc 30000/42500 10/08/95
01 Feb 1995 363s Return made up to 29/01/95; 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 29/01/95; full list of members
13 Oct 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
18 Mar 1994 363s Return made up to 29/01/94; no change 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 29/01/94; no change of members
28 Jun 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
19 Apr 1993 287 Registered office changed on 19/04/93 from: 71 foley road st johns worcester WR2 4ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/93 from: 71 foley road st johns worcester WR2 4ND
01 Apr 1993 88(2)R Ad 30/03/93--------- £ si 5000@1=5000 £ ic 25000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 5000@1=5000 £ ic 25000/30000
30 Mar 1993 123 Nc inc already adjusted 25/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/03/93
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1993 363s Return made up to 29/01/93; 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 29/01/93; full list of members