Advanced company searchLink opens in new window

INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED

Company number 02295273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 88(2)R Ad 19/09/07--------- £ si 4000000@1=4000000 £ ic 5100/4005100
05 Oct 2007 123 Nc inc already adjusted 19/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 AA Full accounts made up to 31 December 2005
10 Sep 2007 288b Director resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2004
06 Jun 2006 288a New director appointed
29 Mar 2006 MA Memorandum and Articles of Association
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
09 Feb 2006 CERTNM Company name changed lowe azure LIMITED\certificate issued on 09/02/06
04 Jan 2006 363a Return made up to 31/12/05; full list of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
17 May 2005 288a New director appointed
14 Apr 2005 288b Director resigned
28 Feb 2005 288b Director resigned
13 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Dec 2004 287 Registered office changed on 14/12/04 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA
02 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003