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INTELLECTUAL CAPITAL SERVICES LIMITED

Company number 03429029

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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)
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 363s Return made up to 04/09/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned;director resigned
04 Nov 2003 363s Return made up to 04/09/03; full list of members; amend
  • 363(288) ‐ Secretary resigned;director resigned
15 Oct 2003 363s Return made up to 04/09/03; full list of members
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 AA Full accounts made up to 31 December 2001
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
10 Oct 2002 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2002 363s Return made up to 04/09/02; full list of members
03 Jul 2002 288a New director appointed
23 May 2002 288b Director resigned
18 Oct 2001 363s Return made up to 04/09/01; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
19 Oct 2000 363s Return made up to 04/09/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288b Director resigned
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288a New secretary appointed;new director appointed
09 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 CERTNM Company name changed intellectual capital support lim ited\certificate issued on 03/11/99
30 Sep 1999 288b Director resigned