IBC ASIA LIMITED

Company number 01073469

Date	Type	Description	View / Download
23 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
05 Aug 1998	363a	Return made up to 01/06/98; no change of members	(19 pages)
25 Jul 1998	288c	Director's particulars changed	(1 page)
25 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 1997	288a	New director appointed	(3 pages)
05 Dec 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
01 Jul 1997	363a	Return made up to 01/06/97; full list of members	(18 pages)
30 Apr 1997	288c	Director's particulars changed	(1 page)
24 Jul 1996	363a	Return made up to 01/06/96; full list of members	(15 pages)
16 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
16 Feb 1996	CERTNM	Company name changed ibc technical services LIMITED\certificate issued on 16/02/96	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
07 Dec 1995	288	New secretary appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
26 Jun 1995	363x	Return made up to 01/06/95; no change of members 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
21 Apr 1995	287	Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD	(1 page)
06 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
08 Nov 1994	288	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
19 Sep 1994	AA	Full 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
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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