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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)
16 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1989 MA Memorandum and Articles of Association
20 Nov 1989 287 Registered office changed on 20/11/89 from: the old house pamber green basingstoke hampshire RG26 6AE
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Request DocumentRegistered office changed on 20/11/89 from: the old house pamber green basingstoke hampshire RG26 6AE
03 Jul 1989 395 Particulars of mortgage/charge
18 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 288 New director appointed
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24 Jan 1989 88(2) Wd 10/01/89 ad 21/11/88--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 10/01/89 ad 21/11/88--------- £ si 198@1=198 £ ic 2/200
24 Jan 1989 122 Conve
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24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1988 287 Registered office changed on 11/10/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 11/10/88 from: 50 lincoln's inn fields london WC2A 3PF
11 Oct 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1988 CERTNM Company name changed swelltape LIMITED\certificate issued on 06/10/88
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Request DocumentCompany name changed swelltape LIMITED\certificate issued on 06/10/88
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1988 NEWINC Incorporation