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INDUSTRIAL & EXPORT CONSULTANCY SERVICES LIMITED

Company number 00853607

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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)
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Feb 2001 363a Return made up to 29/12/00; full list of members
19 Feb 2001 288c Director's particulars changed
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 May 2000 288c Secretary's particulars changed;director's particulars changed
23 May 2000 287 Registered office changed on 23/05/00 from: 7 slievemore close london SW4 6BZ
16 Feb 2000 363a Return made up to 29/12/99; full list of members
22 Nov 1999 288c Director's particulars changed
08 Nov 1999 AA Accounts for a small company made up to 31 March 1999
08 Nov 1999 288c Director's particulars changed
15 May 1999 88(3) Particulars of contract relating to shares
17 Apr 1999 88(2)R Ad 25/03/99--------- £ si 200@1=200 £ ic 100/300
17 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1999 123 £ nc 100/1000 25/03/99
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
25 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1998 287 Registered office changed on 15/05/98 from: "tregenwyn" the warren kingswood tadworth surrey KT20 6PQ
02 Feb 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
06 May 1997 288b Director resigned
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996