ICONECTIV UK LIMITED

Company number 01828673

Date	Type	Description	View / Download
13 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04	(8 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(22 pages)
07 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
10 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Jul 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
08 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2002	AA	Full accounts made up to 28 February 2001	(24 pages)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(14 pages)
24 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(1 page)
10 Apr 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	225	Accounting reference date shortened from 06/06/01 to 31/12/00	(1 page)
08 Mar 2001	122	Conve 28/02/01	(1 page)
08 Mar 2001	122	S-div 28/02/01	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
08 Mar 2001	AUD	Auditor's resignation	(1 page)
06 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)