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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)
15 Sep 1994 363s Return made up to 19/08/94; no change of members
30 Aug 1993 AA Full accounts made up to 31 December 1992
30 Aug 1993 363s Return made up to 19/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Sep 1992 AA Accounts for a small company made up to 31 December 1991
23 Sep 1992 363s Return made up to 19/08/92; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 1991 287 Registered office changed on 06/12/91 from: the clock house, 140 london road, guildford, surrey GU1 1UW
15 Oct 1991 363x Return made up to 19/08/91; full list of members
17 Sep 1991 AA Full accounts made up to 31 December 1990
18 Mar 1991 AA Full accounts made up to 30 September 1989
18 Mar 1991 363 Return made up to 17/10/90; full list of members
22 Oct 1990 225(2) Accounting reference date extended from 30/09 to 31/12
17 Sep 1990 287 Registered office changed on 17/09/90 from: norfolk house, 187 high street, guildford, surrey GU1 3AW
25 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
07 Sep 1989 363 Return made up to 19/08/89; full list of members
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Sep 1989 AA Full accounts made up to 30 September 1988
15 Jun 1989 AA Full accounts made up to 30 September 1987
20 Mar 1989 PUC 2 Wd 08/03/89 ad 28/02/89--------- £ si 2370@1=2370 £ ic 3100/5470
11 Nov 1988 363 Return made up to 24/05/88; full list of members
22 Oct 1987 88(2) Wd 13/10/87 ad 29/09/87--------- £ si 3000@1=3000 £ ic 100/3100
22 Oct 1987 123 Nc inc already adjusted
22 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Oct 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Oct 1987 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.
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26 Aug 1987 AA Full accounts made up to 30 September 1986