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IAMBIX LIMITED

Company number 03449911

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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)
15 Jul 2003 287 Registered office changed on 15/07/03 from: 44 southchurch road southend on sea SS1 2LZ
09 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
20 Nov 2002 CERTNM Company name changed superior professional services l imited\certificate issued on 20/11/02
24 Oct 2002 363s Return made up to 14/10/02; full list of members
15 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
16 Oct 2001 363s Return made up to 14/10/01; full list of members
18 Dec 2000 AA Full accounts made up to 30 September 2000
19 Oct 2000 363s Return made up to 14/10/00; full list of members
06 Dec 1999 AA Full accounts made up to 30 September 1999
21 Oct 1999 363s Return made up to 14/10/99; full list of members
21 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Feb 1999 AA Full accounts made up to 30 September 1998
06 Feb 1999 287 Registered office changed on 06/02/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU
29 Oct 1998 363s Return made up to 14/10/98; full list of members
02 Jun 1998 287 Registered office changed on 02/06/98 from: 50 southchurch road southend on sea SS1 2LZ
05 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 30/09/98
05 Nov 1997 88(2) Ad 17/10/97--------- £ si 8@1=8 £ ic 2/10
27 Oct 1997 288a New secretary appointed;new director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 287 Registered office changed on 27/10/97 from: temple house 20 holywell row london EC2A 4JB
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 NEWINC Incorporation