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IBC (OVERSEAS INVESTMENTS) LIMITED

Company number 02306289

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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)
01 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363x Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
20 Jun 1991 287 Registered office changed on 20/06/91 from: 3RD floor, bath house, 56, holborn viaduct, london, EC1A 2EX.
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Request DocumentRegistered office changed on 20/06/91 from: 3RD floor, bath house, 56, holborn viaduct, london, EC1A 2EX.
28 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
04 May 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
19 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1989 CERTNM Company name changed intercede 622 LIMITED\certificate issued on 08/06/89
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Request DocumentCompany name changed intercede 622 LIMITED\certificate issued on 08/06/89
02 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1989 287 Registered office changed on 17/02/89 from: inveresk house 1 aldwych london WC2B 4BZ
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Request DocumentRegistered office changed on 17/02/89 from: inveresk house 1 aldwych london WC2B 4BZ
17 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation