ICON DEVELOPMENT SOLUTIONS LIMITED

Company number 01707169

Date	Type	Description	View / Download
22 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(7 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
16 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
30 May 1998	AA	Full accounts made up to 31 July 1997	(18 pages)
19 Jan 1998	363s	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(9 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	363s	Return made up to 19/12/96; no change of members	(5 pages)
20 Nov 1996	288b	Director resigned	(1 page)
04 Jun 1996	AA	Full accounts made up to 31 July 1995	(9 pages)
02 Jan 1996	363s	Return made up to 19/12/95; full list of members	(10 pages)
23 May 1995	AA	Accounts for a small company made up to 31 July 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
29 Dec 1994	363s	Return made up to 19/12/94; no change 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 Document
01 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	287	Registered office changed on 09/03/94 from: enterprise house manchester science park lloyd street north manchester M15 4EN	(1 page)
21 Jan 1994	363s	Return made up to 19/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1993	AA	Accounts for a small company made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	363s	Return made up to 19/12/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	AUD	Auditor's resignation	(1 page)