- Company Overview for IC SOFTWARE LIMITED (01639898)
- Filing history for IC SOFTWARE LIMITED (01639898)
- People for IC SOFTWARE LIMITED (01639898)
- Charges for IC SOFTWARE LIMITED (01639898)
- More for IC SOFTWARE LIMITED (01639898)
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) |
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05 Jan 1995 | 363x |
Return made up to 02/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 02/08/94; full list of members |
05 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
05 Jan 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
05 Jan 1995 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
22 Dec 1994 | CERTNM |
Company name changed shuter smith international limit ed\certificate issued on 23/12/94
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Request DocumentCompany name changed shuter smith international limit ed\certificate issued on 23/12/94 |
18 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
11 Mar 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jan 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Aug 1993 | 363s |
Return made up to 02/08/93; full list of members
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|
Request DocumentReturn made up to 02/08/93; full list of members |
20 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
21 Aug 1992 | 363s |
Return made up to 02/08/92; no change of members
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|
Request DocumentReturn made up to 02/08/92; no change of members |
21 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
18 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
29 Aug 1991 | 363b |
Return made up to 02/08/91; no change of members
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|
Request DocumentReturn made up to 02/08/91; no change of members |
12 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
13 Sep 1990 | 363 |
Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members |
30 Aug 1990 | 287 |
Registered office changed on 30/08/90 from: 11 gower street london WC1E 6HB
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Request DocumentRegistered office changed on 30/08/90 from: 11 gower street london WC1E 6HB |
21 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1989 | 363 |
Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members |
27 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
04 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
26 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
14 Jul 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |