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IBS SOFTWARE EUROPE LIMITED

Company number 04484344

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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)
29 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
31 Oct 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
16 Oct 2003 88(2)R Ad 01/10/03--------- £ si 59844@1=59844 £ ic 106490/166334
16 Oct 2003 88(2)R Ad 01/10/03--------- £ si 99@1=99 £ ic 106391/106490
16 Oct 2003 88(2)R Ad 01/10/03--------- £ si 106390@1=106390 £ ic 1/106391
16 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
17 Sep 2003 288a New director appointed
30 Jul 2003 363s Return made up to 12/07/03; full list of members
18 Feb 2003 288a New secretary appointed
04 Aug 2002 288a New director appointed
04 Aug 2002 288a New director appointed
04 Aug 2002 288a New director appointed
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
22 Jul 2002 287 Registered office changed on 22/07/02 from: suite 17 city business centre lower road london SE16 2XB
12 Jul 2002 NEWINC Incorporation