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I.C.C. SOLUTIONS LIMITED

Company number 03269635

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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)
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 363s Return made up to 25/10/03; full list of members
19 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 25/10/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
15 Jan 2001 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 AA Accounts for a small company made up to 31 December 1999
05 Jan 2000 363s Return made up to 25/10/99; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
31 Jan 1999 AA Full accounts made up to 31 December 1997
28 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jan 1999 155(6)a Declaration of assistance for shares acquisition
28 Jan 1999 288b Director resigned
27 Jan 1999 395 Particulars of mortgage/charge
02 Dec 1998 363s Return made up to 25/10/98; no change of members
05 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
27 Aug 1998 288a New director appointed
24 Jul 1998 288b Director resigned