IBC FOURTEEN LIMITED

Company number 03119071

Date	Type	Description	View / Download
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
05 Aug 1998	363a	Return made up to 01/06/98; no change of members	(11 pages)
25 Jul 1998	288c	Director's particulars changed	(1 page)
11 Dec 1997	288a	New director appointed	(3 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
01 Jul 1997	363a	Return made up to 01/06/97; no change of members	(11 pages)
30 Apr 1997	288c	Director's particulars changed	(1 page)
12 Nov 1996	363a	Return made up to 27/10/96; full list of members	(11 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
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 Document
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 Document
21 Aug 1996	363a	Return made up to 01/06/96; full list of members	(11 pages)
28 Jun 1996	363(C)	01/01/00 amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
03 Apr 1996	288	New secretary appointed	(2 pages)
12 Feb 1996	288	New director appointed	(3 pages)
28 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(16 pages)
28 Dec 1995	123	Nc inc already adjusted 15/12/95	(1 page)
28 Dec 1995	288	Secretary resigned	(2 pages)
28 Dec 1995	288	Director resigned	(2 pages)
28 Dec 1995	288	Director resigned	(2 pages)