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IBP LIMITED

Company number 02765423

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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)
12 Aug 1999 AA Full accounts made up to 31 October 1998
09 Dec 1998 287 Registered office changed on 09/12/98 from: 3 downing street farnham surrey GU9 7PA
27 Nov 1998 363s Return made up to 17/11/98; no change of members
02 Sep 1998 AA Full accounts made up to 31 October 1997
03 Dec 1997 363s Return made up to 17/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 1997 AA Full accounts made up to 31 October 1996
08 Jun 1997 88(2)R Ad 23/01/97--------- £ si 65@1=65 £ ic 100/165
01 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Nov 1996 363s Return made up to 17/11/96; full list of members
31 May 1996 AA Full accounts made up to 31 October 1995
07 Dec 1995 363s Return made up to 17/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 1995 AA Accounts for a small company made up to 31 October 1994
05 Jun 1995 288 Secretary resigned;new secretary appointed
07 Dec 1994 363s Return made up to 17/11/94; 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 17/11/94; no change of members
27 Jul 1994 AA Full accounts made up to 31 October 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 31 October 1993
13 Jan 1994 363s Return made up to 17/11/93; 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 17/11/93; full list of members
10 Mar 1993 287 Registered office changed on 10/03/93 from: 3 downing street farnham surrey GU9 7PA
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 10/03/93 from: 3 downing street farnham surrey GU9 7PA
11 Feb 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
11 Feb 1993 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
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 1993 88(2)R Ad 16/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/01/93--------- £ si 98@1=98 £ ic 2/100
11 Feb 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10