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IBC (TWELVE) LIMITED

Company number 03007085

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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)
02 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 363a Return made up to 01/06/98; no change of members
25 Jul 1998 288c Secretary's particulars changed;director's particulars changed
04 Mar 1998 363a Return made up to 01/06/97; no change of members
11 Dec 1997 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 288c Director's particulars changed
23 Jan 1997 363a Return made up to 09/01/97; full list of members
30 Sep 1996 288 Director resigned
30 Sep 1996 288 New director appointed
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996 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
21 Aug 1996 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
24 Jul 1996 363a Return made up to 01/06/96; no change of members
16 Jun 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 288 New secretary appointed
03 Apr 1996 288 New director appointed
12 Feb 1996 288 New director appointed
23 Jan 1996 363x Return made up to 09/01/96; full list of members
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1995 155(6)b Declaration of assistance for shares acquisition
13 Sep 1995 155(6)b Declaration of assistance for shares acquisition
08 Sep 1995 88(2)R Ad 04/09/95--------- £ si 1@1=1 £ ic 3/4
08 Sep 1995 88(2)R Ad 04/09/95--------- £ si 2@1=2 £ ic 1/3
06 Sep 1995 88(2)R Ad 04/09/95--------- £ si 2@1=2 £ ic 1/3