- Company Overview for IDEAL BUILDING SYSTEMS LIMITED (02772805)
- Filing history for IDEAL BUILDING SYSTEMS LIMITED (02772805)
- People for IDEAL BUILDING SYSTEMS LIMITED (02772805)
- Charges for IDEAL BUILDING SYSTEMS LIMITED (02772805)
- More for IDEAL BUILDING SYSTEMS LIMITED (02772805)
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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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
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27 Oct 1995 | 288 |
Director resigned
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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
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|
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
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|
Request DocumentReturn made up to 11/12/93; full list of members |
02 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Apr 1993 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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|
Request DocumentNew secretary appointed;director resigned |