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ICM SOFTWARE SOLUTIONS LIMITED

Company number 02670307

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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)
15 Jan 1998 AA Full accounts made up to 30 June 1997
28 Jan 1997 363s Return made up to 11/12/96; full list of members
17 Jan 1997 AA Full accounts made up to 30 June 1996
22 Aug 1996 88(2)R Ad 24/06/96--------- £ si 99998@1=99998 £ ic 2/100000
22 Aug 1996 123 Nc inc already adjusted 24/06/96
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/06/96
08 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/06/96
08 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/06/96
24 Mar 1996 363s Return made up to 11/12/95; full list of members
18 Feb 1996 AA Full accounts made up to 30 June 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 11/12/94; no change of members
04 May 1994 AA Full accounts made up to 30 June 1993
21 Dec 1993 363s Return made up to 11/12/93; no change of members
21 Dec 1993 363(288) Director's particulars changed
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06 May 1993 AA Full accounts made up to 30 June 1992
23 Dec 1992 MA Memorandum and Articles of Association
14 Dec 1992 363b Return made up to 11/12/92; full list of members
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution