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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)
24 Jul 1998 288b Director resigned
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
03 Feb 1998 AA Full accounts made up to 30 June 1997
12 Nov 1997 363s Return made up to 25/10/97; full list of members
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
12 Aug 1997 88(2)R Ad 01/08/97--------- £ si 17735@1=17735 £ ic 21000/38735
13 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 30/06/97
13 Jul 1997 287 Registered office changed on 13/07/97 from: 5 pipit avenue newton le willows merseyside WA12 9RG
20 Feb 1997 88(2)R Ad 03/02/97--------- £ si 11000@1=11000 £ ic 10000/21000
10 Feb 1997 88(2)R Ad 21/01/97--------- £ si 9000@1=9000 £ ic 1000/10000
29 Jan 1997 123 Nc inc already adjusted 14/01/97
29 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
22 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/03/98
22 Nov 1996 88(2)R Ad 11/11/96--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1996 288b Secretary resigned
25 Oct 1996 NEWINC Incorporation