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IMAGE CONTROL DESIGN LIMITED

Company number 02855229

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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)
10 Oct 2000 363s Return made up to 21/09/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 30 September 1999
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
14 Oct 1999 363s Return made up to 21/09/99; full list of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
19 Oct 1998 363s Return made up to 21/09/98; full list of members
19 Oct 1998 88(2)R Ad 20/08/98--------- £ si 50000@1=50000 £ ic 102/50102
19 Oct 1998 363a Return made up to 21/09/97; full list of members; amend
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1998 123 £ nc 1000/50102 20/08/98
29 Jul 1998 AA Full accounts made up to 30 September 1997
03 Oct 1997 363s Return made up to 21/09/97; no change of members
17 Sep 1997 288a New director appointed
01 Sep 1997 288a New director appointed
08 Aug 1997 288b Director resigned
16 Jul 1997 287 Registered office changed on 16/07/97 from: 7 manor close havant hampshire PO9 1BD
12 Jun 1997 AA Full accounts made up to 30 September 1996
08 Oct 1996 363s Return made up to 21/09/96; no change of members
12 Jun 1996 AA Full accounts made up to 30 September 1995
02 Oct 1995 363s Return made up to 21/09/95; full list of members
05 Apr 1995 AA Accounts made up to 30 September 1994
25 Nov 1994 88(2)R Ad 07/11/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 100@1=100 £ ic 2/102