- Company Overview for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
- Filing history for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
- People for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
- More for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
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) |
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03 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
02 Jul 1993 | 88(2)R |
Ad 21/08/92--------- £ si 98@1
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Request DocumentAd 21/08/92--------- £ si 98@1 |
01 Jul 1993 | 287 |
Registered office changed on 01/07/93 from: 6TH floor south brettenham house lancaster place london WC2E 7EW
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Request DocumentRegistered office changed on 01/07/93 from: 6TH floor south brettenham house lancaster place london WC2E 7EW |
01 Jul 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
01 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jul 1993 | 363s |
Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members |
01 Jul 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jul 1993 | 363(287) |
Registered office changed on 01/07/93
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Request DocumentRegistered office changed on 01/07/93 |
01 Jul 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
26 Nov 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
25 Jun 1992 | CERTNM |
Company name changed finishtoday LIMITED\certificate issued on 25/06/92
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Request DocumentCompany name changed finishtoday LIMITED\certificate issued on 25/06/92 |
08 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 May 1992 | 287 |
Registered office changed on 08/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/05/92 from: 2 baches street london N1 6UB |
24 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |