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INTER CITY WATCH COMPANY LIMITED

Company number 02796490

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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)
25 Apr 1995 363s Return made up to 05/03/95; no change of members
24 Apr 1995 288 Secretary's particulars changed
14 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
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
23 Dec 1994 AA Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994
24 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
06 Apr 1994 363s Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
17 Jun 1993 88(2)R Ad 07/05/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 07/05/93--------- £ si 99998@1=99998 £ ic 2/100000
13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 287 Registered office changed on 13/05/93 from: pearl assurance house 4 temple row birmingham B2 5HG
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Request DocumentRegistered office changed on 13/05/93 from: pearl assurance house 4 temple row birmingham B2 5HG
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1993 123 Nc inc already adjusted 28/04/93
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Request DocumentNc inc already adjusted 28/04/93
07 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 May 1993 CERTNM Company name changed ayceeco (117) LIMITED\certificate issued on 07/05/93
05 Mar 1993 MISC Certificate of incorporation
05 Mar 1993 NEWINC Incorporation