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ICS TRIPLEX TECHNOLOGY LIMITED

Company number 01017322

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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)
27 Oct 2004 AA Full accounts made up to 31 May 2004
29 Dec 2003 363s Return made up to 15/12/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 May 2003
09 Oct 2003 288b Director resigned
06 Aug 2003 88(3) Particulars of contract relating to shares
06 Aug 2003 88(2)R Ad 30/05/03--------- £ si 1@1=1 £ ic 100/101
24 Jun 2003 123 Nc inc already adjusted 30/05/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Offers/agreements 30/05/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 288a New director appointed
06 Feb 2003 288a New director appointed
03 Jan 2003 363s Return made up to 15/12/02; full list of members
24 Dec 2002 AA Full accounts made up to 31 May 2002
22 Jul 2002 288c Director's particulars changed
23 May 2002 288a New director appointed
15 May 2002 288a New director appointed
10 May 2002 CERTNM Company name changed industrial control services tech nology LIMITED\certificate issued on 10/05/02
20 Dec 2001 363s Return made up to 15/12/01; full list of members
20 Dec 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Dec 2001 AA Full accounts made up to 31 May 2001
02 Jul 2001 288a New director appointed
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
13 Mar 2001 AUD Auditor's resignation