IB 2016 LIMITED

Company number SC056962

Date	Type	Description	View / Download
20 Aug 1997	363s	Return made up to 11/07/97; full list of members	(8 pages)
07 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 160000@1=160000 £ ic 40000/200000	(2 pages)
07 Jan 1997	123	Nc inc already adjusted 16/12/96	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1996	363s	Return made up to 11/07/96; full list of members	(8 pages)
24 Jul 1996	AA	Accounts made up to 31 December 1995	(12 pages)
07 Feb 1996	288	New director appointed	(2 pages)
29 Dec 1995	CERTNM	Company name changed ecuador travel LIMITED\certificate issued on 01/01/96	(4 pages)
27 Dec 1995	288	Secretary resigned	(2 pages)
27 Dec 1995	288	New secretary appointed	(2 pages)
03 Aug 1995	363s	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 1995	288	Director resigned	(2 pages)
26 Jun 1995	AA	Accounts made up to 31 December 1994	(13 pages)
06 May 1995	288	Director resigned	(2 pages)
06 May 1995	288	New director appointed	(2 pages)
06 May 1995	288	New director appointed	(2 pages)
06 May 1995	288	New director appointed	(2 pages)
06 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
04 Jul 1994	363s	Return made up to 11/07/94; full list of members 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 Document
16 Jun 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document