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IBT SECURITIES LIMITED

Company number 04987678

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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)
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	View PDF Accounting reference date shortened from 31/12/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 03/03/04 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
03 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 2004	CERTNM	Company name changed trushelfco (no.3015) LIMITED\certificate issued on 03/02/04	View PDF Company name changed trushelfco (no.3015) LIMITED\certificate issued on 03/02/04 - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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