INFORMATIC COMPONENT TECHNOLOGY LIMITED

Company number 02645160

Date	Type	Description	View / Download
13 Sep 1995	363s	Return made up to 10/09/95; no change of members	(4 pages)
06 Jun 1995	287	Registered office changed on 06/06/95 from: geoffrey bryant & co arndale house the precinct,high street egham surrey TW20 9HN	(1 page)
31 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	363s	Return made up to 10/09/94; full list of members	(6 pages)
22 Jun 1994	88(2)R	Ad 15/12/92--------- £ si 36000@1	(2 pages)
22 Jun 1994	123	Nc inc already adjusted 15/12/92	(1 page)
22 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
21 Feb 1994	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	363s	Return made up to 10/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1992	363a	Return made up to 12/09/92; full list of members	(7 pages)
12 May 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1991	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1991	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1991	287	Registered office changed on 07/11/91 from: geoffrey bryant & company arndald house the precinct high street egham surrey TW20 9HN	(1 page)
10 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	CERTNM	Company name changed argyllspa LIMITED\certificate issued on 10/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	287	Registered office changed on 09/10/91 from: crown house 2 crown dale london SE19 3NQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	CERTNM	Company name changed\certificate issued on 09/10/91	(2 pages)
07 Oct 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	NEWINC	Incorporation	(20 pages)