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INTERNATIONAL COMMUNICATION & DATA LIMITED

Company number 01714446

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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)
06 Dec 1996 288c Director's particulars changed
13 Nov 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
25 Sep 1996 244 Delivery ext'd 3 mth 30/11/95
17 Nov 1995 225(2) Accounting reference date extended from 31/05 to 30/11
15 Sep 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1995 MAR Re-registration of Memorandum and Articles
15 Sep 1995 53 Application for reregistration from PLC to private
31 Aug 1995 288 Director resigned
31 Aug 1995 288 Secretary resigned;director resigned
31 Aug 1995 288 Director resigned
31 Aug 1995 288 Director resigned
07 Aug 1995 363s Return made up to 14/06/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
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31 Jul 1995 288 Director resigned
20 Jun 1995 288 Secretary resigned
20 Jun 1995 288 New secretary appointed
16 May 1995 288 New director appointed
16 May 1995 288 New secretary appointed
15 May 1995 288 New director appointed
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Request DocumentNew director appointed
04 May 1995 288 New director appointed
21 Apr 1995 CERT21 Certificate of cancellation of share premium account
13 Apr 1995 OC Cancellation of sh premi account
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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