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ICV LIMITED

Company number 01557537

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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 Jul 2000 363s Return made up to 19/05/00; full list of members
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1998 AA Full group accounts made up to 31 December 1997
31 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
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08 Oct 1998 288a New director appointed
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
09 Jul 1998 363s Return made up to 19/05/98; full list of members
30 Oct 1997 AA Full group accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 19/05/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/06/97
17 Feb 1997 288a New director appointed
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
23 Dec 1996 288a New director appointed
28 Nov 1996 AUD Auditor's resignation
22 Nov 1996 287 Registered office changed on 22/11/96 from: icv house 72 chertsey road woking surrey GU21 5BJ
20 Nov 1996 288a New secretary appointed
29 Oct 1996 155(6)a Declaration of assistance for shares acquisition
27 Oct 1996 88(2)R Ad 21/10/96--------- £ si 15000@.1=1500 £ ic 108500/110000