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IBC VEHICLES LIMITED

Company number 02091272

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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)
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2008 288a Director appointed philip millward
10 Nov 2008 288b Appointment terminated director mark johnson
29 Sep 2008 287 Registered office changed on 29/09/2008 from griffin house UK1-101-135 osborne road luton beds LU1 3YT
22 Sep 2008 288c Director's change of particulars / richard molyneux / 20/08/2008
19 Sep 2008 363a Return made up to 06/08/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from kimpton road luton beds LU2 0TY
15 Aug 2008 288b Appointment terminated director donna sanford
15 Aug 2008 288b Appointment terminated director john fulcher
15 Aug 2008 288a Director appointed paul staes
15 Aug 2008 288a Director appointed nicholas paul barrett
26 Jun 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288a Director appointed rabiya saltana nagi
04 Jun 2008 288b Appointment terminated director jonathan browning
07 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
09 Nov 2007 363s Return made up to 06/08/07; no change of members
05 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 06/08/06; full list of members
09 Feb 2006 288c Director's particulars changed