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I.B. SALES LIMITED

Company number 02534512

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Nov 1993 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 DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
17 Feb 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
19 Jan 1993 287 Registered office changed on 19/01/93 from: 308 stafford road croydon surrey CR0 4NH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/93 from: 308 stafford road croydon surrey CR0 4NH
19 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 Sep 1992 287 Registered office changed on 29/09/92 from: derwent house 35 south park road london, SW19 8RR
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Request DocumentRegistered office changed on 29/09/92 from: derwent house 35 south park road london, SW19 8RR
25 Sep 1992 363b Return made up to 19/08/92; no change of members
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Request DocumentReturn made up to 19/08/92; no change of members
08 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Aug 1991 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 DocumentResolutions
30 Aug 1991 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 DocumentResolutions
30 Aug 1991 363b Return made up to 19/08/91; full list of members
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Request DocumentReturn made up to 19/08/91; full list of members
28 Apr 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Sep 1990 CERTNM Company name changed graceport LIMITED\certificate issued on 25/09/90
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Request DocumentCompany name changed graceport LIMITED\certificate issued on 25/09/90
18 Sep 1990 287 Registered office changed on 18/09/90 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 18/09/90 from: 4 bishops ave northwood middlesex HA6 3DG
18 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation