I.B.S. GROUP LIMITED

Company Documents

DateDescription
03/08/003 August 2000 COURT ORDER TO COMPULSORY WIND UP

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/05/9921 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM:
SYSTEMS HOUSE
51 GREENLEAZE
BRISTOL
AVON BS4 2TZ

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22/03/9922 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9812 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/09/9811 September 1998 RE: S 320 SALE OF LAND 21/08/98

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16/07/9816 July 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/10/9712 October 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM:
78 BROAD STREET
CHIPPING SODBURY
BRISTOL
BS17 6AG

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28/05/9728 May 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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03/12/963 December 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/10/9615 October 1996 EXEMPTION FROM APPOINTING AUDITORS 18/09/96

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/04/9518 April 1995 SECRETARY RESIGNED

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11/04/9511 April 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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