IBIS (404) LIMITED

Company number 03503571

Date	Type	Description	View / Download
02 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/04/00	(1 page)
02 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/04/00	(1 page)
02 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/00	(1 page)
02 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/00	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(3 pages)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2000	287	Registered office changed on 16/04/00 from: hyde house the hyde coundale london NW9 6LH	(1 page)
20 Mar 2000	CERTNM	Company name changed property connection LIMITED\certificate issued on 21/03/00	(2 pages)
17 Feb 2000	363s	Return made up to 03/02/00; no change of members	(8 pages)
14 Mar 1999	363s	Return made up to 03/02/99; full list of members	(8 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 112-114 brent street london NW14	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 2 serjeants inn london EC4Y 1LT	(1 page)
24 Mar 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
24 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
24 Mar 1998	288a	New director appointed	(3 pages)
02 Mar 1998	CERTNM	Company name changed ibis (404) LIMITED\certificate issued on 03/03/98	(2 pages)
03 Feb 1998	NEWINC	Incorporation	(36 pages)

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