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I.C.T.S. (U.K.) LIMITED

Company number 02143366

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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)
16 Mar 1993 288 New director appointed
03 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 363a Return made up to 28/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/92; no change of members
14 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 363a Return made up to 28/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/91; full list of members
21 May 1991 AA Full accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1989
23 Oct 1990 225(1) Accounting reference date extended from 31/10 to 31/12
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 extended from 31/10 to 31/12
05 Apr 1990 AA Full accounts made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1988
05 Apr 1990 363 Return made up to 28/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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 shortened from 31/03 to 31/10
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987 CERTNM Company name changed rapid 3419 LIMITED\certificate issued on 23/07/87
30 Jun 1987 NEWINC Incorporation