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ICON INTERNATIONAL SERVICES LIMITED

Company number 03295452

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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)
19 Dec 2001 363s Return made up to 20/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Sep 2001 288b Director resigned
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288a New secretary appointed
25 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 20/12/00; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Aug 1999 395 Particulars of mortgage/charge
12 May 1999 AA Accounts for a small company made up to 31 December 1998
24 Dec 1998 363s Return made up to 20/12/98; no change of members
29 Apr 1998 AA Accounts for a small company made up to 31 December 1997
18 Dec 1997 363s Return made up to 20/12/97; full list of members
26 Jun 1997 395 Particulars of mortgage/charge
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1997 CERTNM Company name changed icon consulting group LIMITED\certificate issued on 03/02/97
29 Jan 1997 88(2)R Ad 12/01/97--------- £ si 2000@1=2000 £ ic 2/2002
06 Jan 1997 288b Secretary resigned
20 Dec 1996 NEWINC Incorporation