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ICOFIN (UK) LIMITED

Company number 03107868

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Company Results (links open in a new window)
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)
12 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ	View PDF Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ - link opens in a new window - 1 page (1 page)
02 Dec 1997	363a	Return made up to 28/09/97; full list of members	View PDF Return made up to 28/09/97; full list of members - link opens in a new window - 24 pages (24 pages)
07 Jan 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 1 page (1 page)
08 Oct 1996	363a	Return made up to 28/09/96; full list of members	View PDF Return made up to 28/09/96; full list of members - link opens in a new window - 21 pages (21 pages)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Oct 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
06 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 7998@1=7998 £ ic 2/8000 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 28/09/95--------- £ si 7998@1=7998 £ ic 2/8000
06 Oct 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
06 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Oct 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
06 Oct 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Oct 1995	123	Nc inc already adjusted 28/09/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 28/09/95
06 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
06 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
28 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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