INTERNATIONAL BROKING SERVICES (HOLDINGS) LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-02 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-25 · Other
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-24 · Other
(E)Annual return
1984-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)Annual return
1981-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-07 · Other
(E)Annual return
1980-06-07 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)Annual return
1979-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-02 · Other
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)Annual return
1978-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-20 · Other
(E)Annual return
1977-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-18 · Other
(E)Final statement of accounts
1977-05-07 · Other
(E)Notice of registered office and any change thereof
1977-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-17 · Other
(E)Special resolution
1976-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-10 · Other
(E)Special resolution
1976-10-22 · Other
Certificate of Incorporation on Change of Name
1976-10-22 · Name Change
(E)Notice of registered office and any change thereof
1976-05-29 · Address Change
(E)Annual return
1976-02-11 · Annual Return
(E)Memorandum & Articles of Association
1975-03-04 · Memorandum & Articles
(E)Statutory Declaration
1975-03-04 · Other
Certificate of Incorporation
1975-03-04 · Incorporation
(E)Notice of registered office and any change thereof
1975-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-25 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-24 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-07 | |
| (E)Annual return | Annual Return | 1980-06-07 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-20 | |
| (E)Annual return | Annual Return | 1977-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-18 | |
| (E)Final statement of accounts | Other | 1977-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-17 | |
| (E)Special resolution | Other | 1976-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-10 | |
| (E)Special resolution | Other | 1976-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-29 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-04 | |
| (E)Statutory Declaration | Other | 1975-03-04 | |
| Certificate of Incorporation | Incorporation | 1975-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-01 |
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