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IBC GLOBAL CONFERENCES LIMITED

Company number 03512415

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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)
13 Nov 2000 288a New director appointed
14 Aug 2000 353 Location of register of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
07 Jul 2000 AA Accounts made up to 31 December 1999
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 2000 288c Director's particulars changed
03 Mar 2000 363a Return made up to 12/02/00; full list of members
11 Feb 2000 288b Director resigned
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
08 Dec 1999 287 Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 7TD c/o international business communications (holdings) PLC
08 Dec 1999 353 Location of register of members
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1999 AA Accounts made up to 31 December 1998
11 Aug 1999 288a New director appointed
02 May 1999 288b Secretary resigned
02 May 1999 288a New secretary appointed
26 Feb 1999 363a Return made up to 12/02/99; full list of members
25 Jan 1999 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
12 Nov 1998 288b Director resigned