- Company Overview for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- Filing history for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- People for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- Charges for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
- More for IBC (OVERSEAS INVESTMENTS) LIMITED (02306289)
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) |
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01 Jul 1997 | 363a | Return made up to 01/06/97; full list of members | |
30 Apr 1997 | 288c | Director's particulars changed | |
28 Jun 1996 | 363a | Return made up to 01/06/96; change of members | |
16 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
12 Feb 1996 | 288 | New director appointed | |
13 Dec 1995 | 288 | New director appointed | |
13 Dec 1995 | 288 | New secretary appointed | |
11 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
26 Jun 1995 | 363x |
Return made up to 01/06/95; 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 DocumentReturn made up to 01/06/95; change of members |
26 Jun 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
26 Jun 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
21 Apr 1995 | 287 | Registered office changed on 21/04/95 from: 57/61, mortimer street, london, W1N 7TD. | |
19 Jan 1995 | 88(2)R |
Ad 23/11/94--------- £ si 1@1=1 £ ic 2/3
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|
Request DocumentAd 23/11/94--------- £ si 1@1=1 £ ic 2/3 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
06 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
14 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jun 1994 | 363x |
Return made up to 01/06/94; full list of members
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|
Request DocumentReturn made up to 01/06/94; full list of members |
13 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
28 Jun 1993 | 363s |
Return made up to 01/06/93; full list of members
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|
Request DocumentReturn made up to 01/06/93; full list of members |
22 Sep 1992 | AA | Full accounts made up to 31 December 1991 | |
02 Jul 1992 | 363s |
Return made up to 01/06/92; 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 DocumentReturn made up to 01/06/92; no change of members |