ITALIAN BUSINESS ENTERPRISE LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)Notice of Cessation of Registered Office
1998-10-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-25 · Other
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)Annual return
1989-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)Special resolution
1989-02-17 · Other
Certificate of Incorporation on Change of Name
1989-02-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)Special resolution | Other | 1989-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 |
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