- Company Overview for ICAP MANAGEMENT SERVICES LIMITED (02189561)
- Filing history for ICAP MANAGEMENT SERVICES LIMITED (02189561)
- People for ICAP MANAGEMENT SERVICES LIMITED (02189561)
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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) |
|---|---|---|---|
| 22 May 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 22 May 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 17 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 05 Jul 1989 | 363 |
Return made up to 16/05/89; full list of members
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|
Request DocumentReturn made up to 16/05/89; full list of members |
| 13 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 11 Oct 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 30 Jun 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 29 Jun 1988 | PUC 2 |
Wd 20/05/88 ad 27/04/88--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentWd 20/05/88 ad 27/04/88--------- £ si 998@1=998 £ ic 2/1000 |
| 01 Mar 1988 | 288 |
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 DocumentDirector resigned;new director appointed |
| 01 Mar 1988 | 288 |
Secretary resigned;new secretary 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 |
| 01 Mar 1988 | 287 |
Registered office changed on 01/03/88 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 01/03/88 from: 2 baches street london N1 6UB |
| 17 Feb 1988 | CERTNM | Company name changed fluxinstant LIMITED\certificate issued on 18/02/88 | |
| 06 Nov 1987 | NEWINC | Incorporation |