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IDEAL BUILDING SYSTEMS LIMITED

Company number 02772805

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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)
05 Mar 1996 AA Accounts for a small company made up to 31 December 1995
28 Dec 1995 363s Return made up to 11/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1995 288 Director resigned
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
27 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
03 Jan 1995 363s Return made up to 11/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 11/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Mar 1994 88(2)R Ad 30/12/93--------- £ si 19998@1=19998 £ ic 2/20000
20 Dec 1993 123 Nc inc already adjusted 04/02/93
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Request DocumentNc inc already adjusted 04/02/93
20 Dec 1993 363s Return made up to 11/12/93; full list of members
  • 363(287) ‐ Registered office changed on 20/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/93; full list of members
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1993 123 Nc inc already adjusted 04/02/93
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Request DocumentNc inc already adjusted 04/02/93
02 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Mar 1993 287 Registered office changed on 02/03/93 from: wilberforce court high st hull north humberside hui 1YJ
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Request DocumentRegistered office changed on 02/03/93 from: wilberforce court high st hull north humberside hui 1YJ
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 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
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 CERTNM Company name changed giantdirect LIMITED\certificate issued on 25/02/93
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Request DocumentCompany name changed giantdirect LIMITED\certificate issued on 25/02/93
24 Feb 1993 CERTNM Company name changed\certificate issued on 24/02/93
16 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned