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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)
09 Jun 1989 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 DocumentDirector resigned
22 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1988 363 Return made up to 24/06/88; full list of members
22 Mar 1988 288 Secretary resigned;new secretary appointed
12 Nov 1987 CERTNM Company name changed aerosigns (london) LIMITED\certificate issued on 13/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed aerosigns (london) LIMITED\certificate issued on 13/11/87
12 Nov 1987 CERTNM Company name changed\certificate issued on 12/11/87
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Aug 1987 363 Return made up to 02/06/87; full list of members
12 Aug 1987 PUC 3 Share capital
02 Feb 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1986 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1986 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1986 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1986 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 DocumentDirector resigned
23 Oct 1986 363 Return made up to 27/06/86; full list of members
29 Sep 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
28 Aug 1986 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 DocumentDirector resigned
30 Jul 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jul 1986 287 Registered office changed on 30/07/86 from: 45, circus road, london NW8
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Request DocumentRegistered office changed on 30/07/86 from: 45, circus road, london NW8
04 Jan 1949 NEWINC Incorporation