- Company Overview for ICONECTIV UK LIMITED (01828673)
- Filing history for ICONECTIV UK LIMITED (01828673)
- People for ICONECTIV UK LIMITED (01828673)
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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) |
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26 Apr 1994 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
19 Apr 1994 | OC138 |
Reduction of iss capital and minute (oc) £ ic 10000/ 6500
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Request DocumentReduction of iss capital and minute (oc) £ ic 10000/ 6500 |
07 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1994 | 363s |
Return made up to 13/12/93; no change of members
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|
Request DocumentReturn made up to 13/12/93; no change of members |
08 Dec 1993 | AA |
Full group accounts made up to 31 May 1993
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|
Request DocumentFull group accounts made up to 31 May 1993 |
07 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
26 Oct 1992 | AA |
Full group accounts made up to 31 May 1992
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|
Request DocumentFull group accounts made up to 31 May 1992 |
06 Apr 1992 | 287 |
Registered office changed on 06/04/92 from: merlin house lower church street chepstow gwent NP6 5HJ
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Request DocumentRegistered office changed on 06/04/92 from: merlin house lower church street chepstow gwent NP6 5HJ |
10 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
31 Oct 1991 | AA |
Full group accounts made up to 31 May 1991
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|
Request DocumentFull group accounts made up to 31 May 1991 |
06 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Apr 1991 | 363a |
Return made up to 12/12/90; no change of members
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|
Request DocumentReturn made up to 12/12/90; no change of members |
19 Feb 1991 | AA |
Accounts for a small company made up to 31 May 1990
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|
Request DocumentAccounts for a small company made up to 31 May 1990 |
21 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Sep 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
21 Mar 1990 | AA |
Group accounts for a small company made up to 31 May 1989
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|
Request DocumentGroup accounts for a small company made up to 31 May 1989 |
03 Oct 1989 | AA |
Group accounts for a small company made up to 31 May 1988
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Request DocumentGroup accounts for a small company made up to 31 May 1988 |
04 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jan 1989 | 287 |
Registered office changed on 11/01/89 from: chance house netherend gloucestershire GL15 6NS
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Request DocumentRegistered office changed on 11/01/89 from: chance house netherend gloucestershire GL15 6NS |
11 Jan 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
11 Jan 1989 | 363 |
Return made up to 12/12/88; full list of members
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Request DocumentReturn made up to 12/12/88; full list of members |
07 Sep 1988 | AA |
Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987 |