ICM ASSURITY LIMITED

Company number 03096003

Date	Type	Description	View / Download
03 Jul 2000	287	Registered office changed on 03/07/00 from: 16 bedford street london WC2E 9HF	(1 page)
21 Oct 1999	363s	Return made up to 29/08/99; full list of members	(6 pages)
21 Oct 1999	363(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 Document
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
15 Feb 1999	287	Registered office changed on 15/02/99 from: alliance house 49-51 east house london N1 6AH	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	122	Div 05/02/99	(1 page)
15 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 350000@.25=87500 £ ic 100/87600	(2 pages)
15 Feb 1999	123	£ nc 100/87600 05/02/99	(1 page)
09 Feb 1999	CERTNM	Company name changed C.S.F. assurity LIMITED\certificate issued on 09/02/99	(2 pages)