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INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Company number 02132179

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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 Mar 1988 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
16 Mar 1988 CERT8 Certificate of authorisation to commence business and borrow
14 Mar 1988 PUC 3 Wd 10/03/88 ad 07/03/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/88 ad 07/03/88--------- £ si 49998@1=49998 £ ic 2/50000
02 Dec 1987 MEM/ARTS Memorandum and Articles of Association
17 Nov 1987 CERTNM Company name changed keycount PUBLIC LIMITED COMPANY\certificate issued on 16/11/87
14 Oct 1987 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
14 Sep 1987 288 Director resigned;new director appointed
14 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1987 287 Registered office changed on 14/09/87 from: 47 brunswick place london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/87 from: 47 brunswick place london N1 6EE
01 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1987 REREG(U) Company type changed from pri to PLC
15 May 1987 CERTINC Certificate of Incorporation