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INNOVATIVE BUSINESS SYSTEMS LIMITED

Company number 02690098

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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