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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)
26 Oct 1990 287 Registered office changed on 26/10/90 from: 34/40 ludgate hill london EC4M 7DE
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Request DocumentRegistered office changed on 26/10/90 from: 34/40 ludgate hill london EC4M 7DE
30 Jul 1990 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
20 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
27 Sep 1989 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
08 Nov 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
15 Feb 1988 363 Return made up to 12/01/88; full list of members
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Request DocumentReturn made up to 12/01/88; full list of members
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1987 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned