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ICG SERVICES LIMITED

Company number 03266820

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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)
31 Dec 2002 288a New director appointed
11 Sep 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 287 Registered office changed on 05/06/02 from: computacenter house 93-101 blackfriars road london SE1 8HL
17 Apr 2002 128(4) Notice of assignment of name or new name to shares
17 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2002 169 £ ic 115000/105000 31/12/01 £ sr 10000@1=10000
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
09 Mar 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Dec 2001 169 £ ic 125000/115000 06/12/01 £ sr 10000@1=10000
13 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2001 169 £ ic 200000/125000 31/10/01 £ sr 75000@1=75000
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director resigned
23 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2001 288b Director resigned
08 Jul 2001 AA Full accounts made up to 31 December 2000
21 May 2001 288b Director resigned
26 Jan 2001 363s Return made up to 22/10/00; full list of members
26 Jan 2001 88(2)R Ad 18/01/99-22/02/99 £ si 105000@1
26 Jan 2001 88(2)R Ad 18/01/99-22/02/99 £ si 81000@1
01 Nov 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 288b Director resigned