- Company Overview for INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED (02295273)
- Filing history for INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED (02295273)
- People for INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED (02295273)
- Charges for INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED (02295273)
- Insolvency for INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED (02295273)
- More for INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED (02295273)
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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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
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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 |