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I E B CONSULTING LIMITED

Company number 04218162

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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)
08 Sep 2005 363s Return made up to 16/05/05; full list of members
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 AA Total exemption full accounts made up to 31 May 2004
09 Dec 2004 363s Return made up to 16/05/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 09/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 363s Return made up to 16/05/04; full list of members
06 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
08 Jul 2003 363s Return made up to 16/05/03; full list of members
18 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 22/05/03
18 Jun 2003 88(2)R Ad 22/05/03--------- £ si 998@1=998 £ ic 2/1000
16 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
29 Jul 2002 363s Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2001 288b Secretary resigned
16 May 2001 NEWINC Incorporation