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INDECOM LIMITED

Company number 03179222

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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)
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1999 363a Return made up to 28/03/99; full list of members
02 Oct 1998 AA Accounts for a small company made up to 31 May 1998
25 Sep 1998 88(2)R Ad 21/08/98--------- £ si 35@1=35 £ ic 100/135
25 Sep 1998 288a New director appointed
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1998 123 £ nc 100/1000 28/07/98
02 Apr 1998 363s Return made up to 28/03/98; no change of members
02 Apr 1998 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 DocumentDirector's particulars changed
10 Nov 1997 AA Accounts for a small company made up to 31 May 1997
23 Apr 1997 363s Return made up to 28/03/97; full list of members
18 Aug 1996 288 Secretary's particulars changed;director's particulars changed
14 Jun 1996 287 Registered office changed on 14/06/96 from: 71 munster road fulham london SW6 5RE
12 Apr 1996 224 Accounting reference date notified as 31/05
12 Apr 1996 88(2)R Ad 02/04/96--------- £ si 98@1=98 £ ic 2/100
01 Apr 1996 288 Secretary resigned
28 Mar 1996 NEWINC Incorporation