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ICSA SOFTWARE INTERNATIONAL LIMITED

Company number 02778288

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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)
12 Feb 1998 288c Director's particulars changed
25 Jan 1998 363s Return made up to 08/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1997 AA Accounts for a small company made up to 31 July 1997
21 Jan 1997 AA Full accounts made up to 31 July 1996
15 Jan 1997 363s Return made up to 08/01/97; full list of members
01 May 1996 AA Full accounts made up to 31 July 1995
09 Feb 1996 363s Return made up to 08/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1995 288 Director resigned
22 Aug 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jan 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Jan 1995 363s Return made up to 08/01/95; 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 08/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
26 May 1994 225(1) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07
11 Feb 1994 363a Return made up to 08/01/94; full list of members
15 Dec 1993 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 DocumentNew director appointed
15 Dec 1993 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 DocumentNew director appointed
26 Nov 1993 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 DocumentNew director appointed
17 Nov 1993 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 DocumentNew director appointed
04 Nov 1993 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1993 88(2)R Ad 13/10/93--------- £ si 98@1=98 £ ic 2/100
24 Aug 1993 CERTNM Company name changed lentag systems LIMITED\certificate issued on 25/08/93