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INTERNATIONAL SPACE BROKERS EUROPE LIMITED

Company number 00716928

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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)
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1990 123 £ nc 50000/150000 02/01/90
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Request Document£ nc 50000/150000 02/01/90
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 AA Full accounts made up to 31 December 1988
27 Apr 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
20 Jul 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
20 Jul 1988 AA Full accounts made up to 31 December 1987
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 AA Full accounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
26 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1987 287 Registered office changed on 23/01/87 from: st clare house 30-33 minories london EC3N 1DJ
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Request DocumentRegistered office changed on 23/01/87 from: st clare house 30-33 minories london EC3N 1DJ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 AA Full accounts made up to 31 March 1986
31 Oct 1986 363 Return made up to 20/10/86; full list 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 20/10/86; full list of members
03 Oct 1983 AA Accounts made up to 31 March 1982