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ICAC INFORMATION SERVICES LIMITED

Company number 02574299

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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)
08 Aug 2003 288b Director resigned
05 Feb 2003 363s Return made up to 16/01/03; full list of members
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
19 Feb 2002 288a New director appointed
19 Feb 2002 363s Return made up to 16/01/02; full list of members
15 Feb 2002 288b Director resigned
21 Mar 2001 AA Full group accounts made up to 31 December 2000
09 Mar 2001 CERTNM Company name changed bmbc LTD\certificate issued on 09/03/01
19 Feb 2001 363s Return made up to 16/01/01; full list of members
06 Nov 2000 288a New director appointed
10 Oct 2000 288b Director resigned
06 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 88(2)R Ad 21/03/00--------- £ si 300000@1=300000 £ ic 181356/481356
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000 123 £ nc 254000/504000 21/03/00
29 Aug 2000 288a New director appointed
08 Aug 2000 395 Particulars of mortgage/charge
05 Aug 2000 395 Particulars of mortgage/charge
05 Apr 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 16/01/00; full list of members
08 Sep 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1999 88(2)R Ad 30/12/98--------- £ si 1356@1
02 Aug 1999 288b Director resigned
08 Jul 1999 363s Return made up to 16/01/99; full list of members