INTERNATIONAL CONTROL COMPONENTS LIMITED

Company number 02791523

Date	Type	Description	View / Download
18 Mar 1998	363s	Return made up to 18/02/98; full list of members	(6 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 57 pelican road pamberheath tadley hants RG26 3EL	(1 page)
24 Apr 1997	363s	Return made up to 18/02/97; full list of members	(6 pages)
19 Aug 1996	288	Secretary resigned	(1 page)
19 Aug 1996	288	New director appointed	(1 page)
19 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
19 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Aug 1996	363s	Return made up to 18/02/96; no change of members	(4 pages)
10 Jul 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 May 1995	363s	Return made up to 18/02/95; no change of members	(4 pages)
30 Mar 1995	AA	Accounts for a dormant company made up to 31 March 1994	(3 pages)
23 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Feb 1994	363s	Return made up to 18/02/94; full list 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
22 Nov 1993	224	Accounting reference date notified as 31/03 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
05 Oct 1993	287	Registered office changed on 05/10/93 from: the old school 57 princes way weybridge surrey KT13 9DA 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
28 Feb 1993	288	Secretary resigned;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
28 Feb 1993	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
18 Feb 1993	NEWINC	Incorporation	(18 pages)

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