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IEC LIMITED

Company number 01925337

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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)
17 Jul 2003 288a New secretary appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288b Secretary resigned
24 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
28 Oct 2002 363s Return made up to 30/09/02; full list of members
20 Sep 2002 AA Accounts for a small company made up to 31 March 2002
09 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
28 Aug 2001 AA Accounts for a small company made up to 31 March 2001
23 Oct 2000 363s Return made up to 30/09/00; full list of members
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000
13 Jul 2000 288b Director resigned
14 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
27 Oct 1999 363s Return made up to 30/09/99; full list of members
21 May 1999 AA Accounts for a small company made up to 31 December 1998
14 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 1998 AA Accounts for a small company made up to 31 December 1997
13 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 13/10/97
23 Jun 1997 AA Accounts for a small company made up to 31 December 1996
13 May 1997 287 Registered office changed on 13/05/97 from: flat 1 teak house 37 the avenue branksome park poole dorset BH13 6LJ
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
04 Nov 1996 363s Return made up to 30/09/96; 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 DocumentReturn made up to 30/09/96; no change of members