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INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED

Company number 02295273

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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)
12 Apr 2002 288a New director appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: bowater house 68-114 knightsbridge london SW1X 7LT
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Director resigned
31 Dec 2001 287 Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ
18 Jun 2001 363s Return made up to 14/06/01; full list of members
14 May 2001 AA Full accounts made up to 31 December 2000
11 Oct 2000 288b Director resigned
28 Jun 2000 363s Return made up to 14/06/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288a New secretary appointed
04 Aug 1999 363a Return made up to 14/06/99; full list of members
04 Aug 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Aug 1998 288a New director appointed
14 Aug 1998 287 Registered office changed on 14/08/98 from: walgate house 25 church street basingstoke hants RG21 1QQ
14 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1998 CERTNM Company name changed azure advertising LIMITED\certificate issued on 13/08/98
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge