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ICM RECOVERY SERVICES LIMITED

Company number 02771998

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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 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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
18 Feb 1996 AA Full accounts made up to 30 June 1995
10 Jan 1996 363s Return made up to 03/12/95; no change of members
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1995 CERTNM Company name changed team recovery LIMITED\certificate issued on 20/12/95
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 03/12/94; 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 DocumentReturn made up to 03/12/94; no change of members
05 May 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
14 Dec 1993 363b Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
02 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Feb 1993 287 Registered office changed on 14/02/93 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 14/02/93 from: 12 york place leeds LS1 2DS
03 Dec 1992 NEWINC Incorporation