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ICAM LIMITED

Company number 02133597

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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)
05 Jun 2003 88(2)R Ad 27/05/03--------- £ si 1140@1=1140 £ ic 120/1260
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 123 £ nc 1000/10000 27/05/03
13 Aug 2002 363s Return made up to 01/08/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Mar 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 01/08/01; full list of members
19 Jan 2001 395 Particulars of mortgage/charge
18 Aug 2000 288b Director resigned
18 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 May 2000 287 Registered office changed on 08/05/00 from: the courtyard beeding court steyning west sussex BN44 3TN
03 May 2000 AUD Auditor's resignation
26 Apr 2000 AUD Auditor's resignation
03 Feb 2000 AA Accounts for a small company made up to 31 December 1999
03 Feb 2000 AA Accounts for a small company made up to 31 December 1998
02 Sep 1999 363a Return made up to 01/08/99; full list of members
27 Oct 1998 363a Return made up to 01/08/98; full list of members
27 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
10 Feb 1998 AA Accounts for a small company made up to 30 June 1997
10 Sep 1997 395 Particulars of mortgage/charge
21 Aug 1997 363a Return made up to 01/08/97; full list of members
17 Jul 1997 403a Declaration of satisfaction of mortgage/charge
22 Apr 1997 AA Accounts for a small company made up to 30 June 1996