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INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED

Company number 02554235

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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)
19 Oct 1995 363s Return made up to 01/11/95; full list of members
12 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members
05 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Nov 1993 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
21 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1992 363s Return made up to 01/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/11/92; no change of members
21 Jul 1992 287 Registered office changed on 21/07/92 from: 25 glover road pinner middx HA5 1LQ
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Request DocumentRegistered office changed on 21/07/92 from: 25 glover road pinner middx HA5 1LQ
14 May 1992 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
25 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Feb 1992 287 Registered office changed on 07/02/92 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 07/02/92 from: shaibern house 28 scrutton street london EC2A 4RQ
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Sep 1991 88(2)R Ad 18/07/91--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 18/07/91--------- £ si 24998@1=24998 £ ic 2/25000
08 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1991 123 £ nc 10000/25000 16/07/91
13 Aug 1991 MEM/ARTS Memorandum and Articles of Association
13 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1991 123 £ nc 100/10000 07/11/90
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Request Document£ nc 100/10000 07/11/90