- Company Overview for I.C.T.S. (U.K.) LIMITED (02143366)
- Filing history for I.C.T.S. (U.K.) LIMITED (02143366)
- People for I.C.T.S. (U.K.) LIMITED (02143366)
- Charges for I.C.T.S. (U.K.) LIMITED (02143366)
- More for I.C.T.S. (U.K.) LIMITED (02143366)
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) |
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16 Mar 1993 | 288 | New director appointed | |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
08 Jun 1992 | 363a |
Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members |
14 Feb 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
07 Jun 1991 | 363a |
Return made up to 28/03/91; full list of members
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|
Request DocumentReturn made up to 28/03/91; full list of members |
21 May 1991 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
23 Oct 1990 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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|
Request DocumentAccounting reference date extended from 31/10 to 31/12 |
05 Apr 1990 | AA |
Full accounts made up to 31 October 1988
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|
Request DocumentFull accounts made up to 31 October 1988 |
05 Apr 1990 | 363 |
Return made up to 28/03/90; full list of members
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|
Request DocumentReturn made up to 28/03/90; full list of members |
07 Mar 1989 | 363 |
Return made up to 14/11/88; full list of members
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|
Request DocumentReturn made up to 14/11/88; full list of members |
08 Sep 1988 | 123 | Nc inc already adjusted | |
08 Sep 1988 | RESOLUTIONS |
Resolutions
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08 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
11 Jul 1988 | RESOLUTIONS |
Resolutions
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11 Jul 1988 | PUC 2 | Wd 27/05/88 ad 17/11/87--------- £ si 9998@1=9998 £ ic 2/10000 | |
23 May 1988 | PUC 5 | Wd 15/04/88 pd 17/11/87--------- £ si 2@1 | |
01 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Sep 1987 | 287 |
Registered office changed on 23/09/87 from: 124-128 city road london EC1V 2NE
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Request DocumentRegistered office changed on 23/09/87 from: 124-128 city road london EC1V 2NE |
23 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Sep 1987 | RESOLUTIONS |
Resolutions
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22 Jul 1987 | CERTNM | Company name changed rapid 3419 LIMITED\certificate issued on 23/07/87 | |
30 Jun 1987 | NEWINC | Incorporation |