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I&CS INTERNATIONAL LIMITED

Company number 01946560

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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)
01 Apr 2003 287 Registered office changed on 01/04/03 from: 2 heath road, twickenham, TW1 4BZ
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2002 123 Nc inc already adjusted 15/11/01
11 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Aug 2001 AA Accounts for a small company made up to 31 December 2000
14 Aug 2001 363s Return made up to 19/08/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: 1 becketts wharf, lower teddington road, hampton wick, surrey KT1 4ER
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 363s Return made up to 19/08/00; full list of members
25 Aug 1999 AA Accounts for a small company made up to 31 December 1998
25 Aug 1999 363s Return made up to 19/08/99; full list of members
20 Aug 1998 AA Accounts for a small company made up to 31 December 1997
13 Aug 1998 363s Return made up to 19/08/98; no change of members
13 Jan 1998 288a New secretary appointed
08 Jan 1998 288a New director appointed
14 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1996 288 New secretary appointed
01 Oct 1996 288 Secretary resigned
09 Sep 1996 AA Accounts for a small company made up to 31 December 1995
09 Sep 1996 363s Return made up to 19/08/96; full list of members
22 Sep 1995 AA Accounts for a small company made up to 31 December 1994
12 Sep 1995 363s Return made up to 19/08/95; change of members
  • 363(287) ‐ Registered office changed on 12/09/95
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Accounts for a small company made up to 31 December 1993