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I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED

Company number 01642722

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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)
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1995 363s Return made up to 26/11/95; no change of members
05 Jun 1995 AA Full accounts made up to 30 September 1994
05 Dec 1994 363s Return made up to 26/11/94; no change of members
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Request DocumentReturn made up to 26/11/94; no change of members
03 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 363s Return made up to 26/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 26/11/93; full list of members
13 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Mar 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Feb 1993 363a Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members
07 Jan 1993 287 Registered office changed on 07/01/93 from: 2ND floor 155 bishopsgate london EC2N 3DA
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Request DocumentRegistered office changed on 07/01/93 from: 2ND floor 155 bishopsgate london EC2N 3DA
07 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 363x Return made up to 26/11/91; full list of members
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Request DocumentReturn made up to 26/11/91; full list of members
06 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1990 363a Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989