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ICAP INTERNATIONAL LIMITED

Company number 00736698

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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)
07 Oct 1994 288 New director appointed
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07 Oct 1994 288 Director resigned
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22 Sep 1994 AA Accounts for a dormant company made up to 30 June 1994
24 Jan 1994 AA Accounts for a dormant company made up to 30 June 1993
30 Nov 1993 363x Return made up to 02/11/93; full list of members
18 Dec 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 DocumentNew director appointed
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 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 DocumentDirector resigned
16 Dec 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 DocumentDirector resigned
16 Dec 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 DocumentDirector resigned
16 Dec 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 DocumentDirector resigned
30 Nov 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
19 Nov 1992 363x Return made up to 02/11/92; full list of members
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 363x Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
07 Nov 1991 AA Full accounts made up to 30 June 1991
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1991 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 DocumentResolutions
07 Jul 1991 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.
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22 Feb 1991 AA Full accounts made up to 30 June 1990
22 Nov 1990 363 Return made up to 15/11/90; full list of members
06 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 363 Return made up to 06/11/89; full list of members