INTERNATIONAL CERTIFICATION (U.K.) LIMITED

Company number 03257357

Date	Type	Description	View / Download
20 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
03 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2001	363s	Return made up to 01/10/00; full list of members	(6 pages)
17 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 1999	AA	Accounts made up to 31 December 1998	(1 page)
26 Oct 1999	363s	Return made up to 01/10/99; full list of members	(5 pages)
26 Oct 1999	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 Document
09 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 1998	AA	Accounts made up to 31 December 1997	(1 page)
10 Jun 1998	288a	New director appointed
10 May 1998	288b	Director resigned	(1 page)
13 Oct 1997	363s	Return made up to 01/10/97; full list of members	(6 pages)
24 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: 17 city business centre lower road london SE16 1AA	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Secretary resigned	(1 page)
01 Oct 1996	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2