IBS NETWORK SYSTEMS LIMITED — Filings & Documents (38)
(E)s.226A Certificate of Release of Liquidator
2003-01-21 · Winding Up
(E)Notice of registered office and any change thereof
2000-10-16 · Address Change
(E)Court order
2000-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-31 · Director/Secretary Change
(E)Amended document
2000-03-23 · Other
(E)Amended document
2000-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)Annual return
1997-01-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)Special resolution
1995-04-19 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-26 · Other
(E)Certificate of Registration of Charge
1994-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-28 · Other
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)FIB - Return of allotments
1993-02-24 · Other
(E)Memorandum & Articles of Association
1993-01-26 · Memorandum & Articles
(E)Statutory Declaration
1993-01-26 · Other
Certificate of Incorporation
1993-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-10-16 | |
| (E)Court order | Other | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)Amended document | Other | 2000-03-23 | |
| (E)Amended document | Other | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-26 | |
| (E)Statutory Declaration | Other | 1993-01-26 | |
| Certificate of Incorporation | Incorporation | 1993-01-26 |
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