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INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED

Company number 02586947

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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)
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
27 Mar 2003 AUD Auditor's resignation
12 Dec 2002 88(2)R Ad 20/10/99--------- £ si 500000@1
12 Dec 2002 363s Return made up to 30/11/02; full list of members
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
07 Feb 2002 288b Director resigned
18 Dec 2001 88(2)R Ad 21/10/99--------- £ si 500000@1
18 Dec 2001 363s Return made up to 30/11/01; full list of members
12 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
22 Dec 2000 88(2)R Ad 20/10/99--------- £ si 500000@1
12 Dec 2000 363s Return made up to 30/11/00; full list of members
26 Jun 2000 AA Full group accounts made up to 31 December 1999
23 Dec 1999 363s Return made up to 30/11/99; full list of members
05 Nov 1999 88(2)R Ad 20/10/99--------- £ si 500000@1=500000 £ ic 1650110/2150110
21 Jun 1999 88(2)R Ad 11/06/99--------- £ si 500000@1=500000 £ ic 1150110/1650110
04 Jun 1999 AA Full group accounts made up to 31 December 1998
08 Mar 1999 SA Statement of affairs
08 Mar 1999 88(2)P Ad 31/12/98--------- £ si 100110@1=100110 £ ic 1050000/1150110
02 Feb 1999 88(2)R Ad 31/12/98--------- £ si 1049998@1=1049998 £ ic 2/1050000
24 Dec 1998 123 Nc inc already adjusted 18/12/98
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1998 CERTNM Company name changed aibd (systems & information) lim ited\certificate issued on 21/12/98
16 Dec 1998 288b Director resigned