INTERNATIONAL CARD CENTRE LIMITED

Company number 00462273

Date	Type	Description	View / Download
15 Aug 1995	288	Director resigned;new director appointed	(4 pages)
10 Aug 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
08 Jun 1995	363x	Return made up to 30/05/95; full list of members	(6 pages)
08 Jun 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(124 pages)
02 Sep 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
23 Aug 1994	287	Registered office changed on 23/08/94 from: britannic tower moor lane london EC2Y 9BU	(1 page)
21 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	363x	Return made up to 30/05/94; full list of members	(6 pages)
11 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
22 Jun 1993	363x	Return made up to 30/05/93; full list of members	(7 pages)
19 Oct 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
17 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(13 pages)
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1992	363x	Return made up to 24/07/92; full list of members	(7 pages)
27 May 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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