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I B P (UK) LIMITED

Company number 03061113

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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)
23 Jun 1998 363s Return made up to 25/05/98; full list of members
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 25/05/98; full list of members
27 May 1998 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 May 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1998 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
24 May 1998 AA Accounts made up to 28 February 1997
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Request DocumentAccounts made up to 28 February 1997
24 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 May 1998 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Feb 1998 287 Registered office changed on 06/02/98 from: 17-18 henrietta street london WC2E 8QH
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Request DocumentRegistered office changed on 06/02/98 from: 17-18 henrietta street london WC2E 8QH
20 May 1997 288b Director resigned
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Request DocumentDirector resigned
20 May 1997 288b Secretary resigned
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Request DocumentSecretary resigned
17 Feb 1997 AA Accounts made up to 28 February 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1996
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Nov 1996 363s Return made up to 25/05/96; full list of members
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 25/05/96; full list of members
22 Feb 1996 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New secretary appointed;new director appointed
19 Jan 1996 288 New director appointed
25 May 1995 NEWINC Incorporation