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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)
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1994 AA Full group accounts made up to 31 May 1994
13 Sep 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
12 Jan 1994 88(2)R Ad 07/12/93--------- £ si 6949651@.05=347482 £ ic 2881585/3229067
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/93--------- £ si 6949651@.05=347482 £ ic 2881585/3229067
22 Dec 1993 AA Full group accounts made up to 31 May 1993
16 Dec 1993 88(2)R Ad 30/11/93--------- £ si 653900@.05=32695 £ ic 2848890/2881585
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/93--------- £ si 653900@.05=32695 £ ic 2848890/2881585
03 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1993 363s Return made up to 14/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/06/93; bulk list available separately
13 Oct 1993 287 Registered office changed on 13/10/93 from: 29 corsham street london N1 6DR
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Request DocumentRegistered office changed on 13/10/93 from: 29 corsham street london N1 6DR
22 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1993 225(1) Accounting reference date extended from 28/02 to 31/05
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Request DocumentAccounting reference date extended from 28/02 to 31/05
23 Dec 1992 123 Nc inc already adjusted 14/12/92
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Request DocumentNc inc already adjusted 14/12/92
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 363s Return made up to 14/06/92; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/06/92; bulk list available separately
19 Oct 1992 123 £ nc 3000000/3300000 28/09/92
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Request Document£ nc 3000000/3300000 28/09/92
19 Oct 1992 123 £ nc 2500000/3000000 08/07/91
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Request Document£ nc 2500000/3000000 08/07/91