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INDUSTRIAL CONTRACTS LTD

Company number 03220675

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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)
01 Aug 2006 363a Return made up to 04/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
18 May 2006 88(2)R Ad 21/03/06--------- £ si 813@1=813 £ ic 2600/3413
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Sep 2005 288a New director appointed
09 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
06 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Aug 2004 363s Return made up to 04/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 169 £ ic 5200/2600 05/12/03 £ sr 2600@1=2600
15 Dec 2003 288b Director resigned
15 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288a New secretary appointed
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Jun 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
19 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2001 AA Accounts for a small company made up to 31 December 2000
02 Aug 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/01
04 Aug 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed