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IBA SERVICES LIMITED

Company number 02999291

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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 Mar 1997 288b Director resigned
17 Dec 1996 363s Return made up to 03/12/96; no change of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
20 Dec 1995 363s Return made up to 07/12/95; full list of members
20 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1995 363(287) Registered office changed on 20/12/95
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Request DocumentRegistered office changed on 20/12/95
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1995 88(2)R Ad 03/02/95--------- £ si 9999@1=9999 £ ic 2/10001
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Request DocumentAd 03/02/95--------- £ si 9999@1=9999 £ ic 2/10001
21 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 287 Registered office changed on 15/02/95 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 15/02/95 from: 9 cheapside london EC2V 6AD
15 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Feb 1995 123 Nc inc already adjusted 31/01/95
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Request DocumentNc inc already adjusted 31/01/95
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1995 CERTNM Company name changed alnery no. 1406 LIMITED\certificate issued on 01/02/95
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Request DocumentCompany name changed alnery no. 1406 LIMITED\certificate issued on 01/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation