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I B P INTERNATIONAL LTD

Company number 03036224

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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)
14 Nov 1995 224 Accounting reference date notified as 31/10
27 Jul 1995 88(2)R Ad 28/06/95--------- £ si 148@1=148 £ ic 2/150
17 Jul 1995 288 New secretary appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 Secretary resigned
23 May 1995 CERTNM Company name changed worldtask LIMITED\certificate issued on 24/05/95
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 1995 123 £ nc 100/1200 30/03/95
01 May 1995 288 Secretary resigned;new secretary appointed
01 May 1995 288 Director resigned;new director appointed
01 May 1995 287 Registered office changed on 01/05/95 from: temple house, 20 holywell row, london, EC2A 4JB
22 Mar 1995 NEWINC Incorporation