ICM NETSERV SOLUTIONS LIMITED

Company number 03106881

Date	Type	Description	View / Download
02 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jan 2000	88(2)R	Ad 24/01/00--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
27 Jan 2000	123	£ nc 1000/50000 24/01/00	(2 pages)
24 Jan 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Jan 2000	AUDS	Auditor's statement	(1 page)
24 Jan 2000	AUDR	Auditor's report	(1 page)
24 Jan 2000	BS	Balance Sheet	(1 page)
24 Jan 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Jan 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jan 2000	43(3)	Application for reregistration from private to PLC	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Dec 1999	363a	Return made up to 21/09/99; no change of members	(4 pages)
24 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
27 Oct 1998	363a	Return made up to 21/09/98; no change of members	(4 pages)
15 Jan 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
02 Nov 1997	363a	Return made up to 21/09/97; full list of members	(5 pages)
17 Jan 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
11 Nov 1996	363s	Return made up to 21/09/96; full list of members	(6 pages)
08 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/96	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/96	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(27 pages)