INTERNATIONAL BUSINESS RESOLUTIONS LIMITED — Filings & Documents (65)
Information sheet re striking off of this company under consideration
2026-06-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)Court order for restoration
2007-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
Information sheet re S.291(6) for local company
2006-12-01 · Other
Information sheet re S.291(5) for local company
2006-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)Amended document
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
Certificate of Incorporation on Change of Name
1999-02-10 · Name Change
(E)Special resolution for change of name
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-06 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Special resolution
1993-09-07 · Other
Certificate of Incorporation on Change of Name
1993-09-07 · Name Change
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-06-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)Court order for restoration | Other | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| Information sheet re S.291(6) for local company | Other | 2006-12-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)Amended document | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-10 | |
| (E)Special resolution for change of name | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Special resolution | Other | 1993-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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