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ICON DISPLAY LIMITED

Company number 00463076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2002 363s Return made up to 13/05/02; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 287 Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW
27 Nov 2001 395 Particulars of mortgage/charge
16 Nov 2001 AAMD Amended accounts made up to 31 December 2000
05 Jul 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 13/05/01; full list of members
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2000 287 Registered office changed on 19/10/00 from: 130-136 maidstone road sidcup kent DA14 5HS
03 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 288a New director appointed
16 Jun 2000 363s Return made up to 13/05/00; full list of members
02 Aug 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 13/05/99; full list of members
19 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 May 1999 155(6)a Declaration of assistance for shares acquisition
13 May 1999 395 Particulars of mortgage/charge
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1999 CERTNM Company name changed css aerosigns LIMITED\certificate issued on 10/02/99
31 Jul 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 363s Return made up to 13/05/98; no change of members
01 Aug 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 363s Return made up to 13/05/97; no change of members
28 Apr 1997 288b Director resigned