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ICM COMPUTER SOLUTIONS LIMITED

Company number 03106809

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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)
19 Nov 1999 363a Return made up to 21/09/99; no change of members
24 Apr 1999 288c Secretary's particulars changed;director's particulars changed
12 Jan 1999 AA Full accounts made up to 30 June 1998
27 Oct 1998 363a Return made up to 21/09/98; no change of members
15 Jan 1998 AA Full accounts made up to 30 June 1997
02 Nov 1997 363a Return made up to 21/09/97; full list of members
03 Oct 1997 88(2)R Ad 20/06/97--------- £ si 200000@1=200000 £ ic 50000/250000
03 Oct 1997 123 £ nc 50000/250000 20/06/97
17 Jan 1997 AA Full accounts made up to 30 June 1996
11 Nov 1996 363s Return made up to 21/09/96; full list of members
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1996 395 Particulars of mortgage/charge
15 Dec 1995 224 Accounting reference date notified as 30/06
15 Dec 1995 288 New director appointed
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1995 CERT8 Certificate of authorisation to commence business and borrow
25 Oct 1995 117 Application to commence business
25 Oct 1995 88(2)R Ad 09/10/95--------- £ si 49998@1=49998 £ ic 2/50000
24 Oct 1995 287 Registered office changed on 24/10/95 from: 12 york place leeds LS1 2DS
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New secretary appointed;new director appointed
24 Oct 1995 288 Secretary resigned
24 Oct 1995 288 Director resigned
21 Sep 1995 NEWINC Incorporation