INTELLECTUAL CAPITAL SERVICES LIMITED

Company number 03429029

Date	Type	Description	View / Download
13 Sep 1999	363s	Return made up to 04/09/99; no change of members	(4 pages)
18 Dec 1998	363s	Return made up to 04/09/98; full list of members	(6 pages)
10 Dec 1998	CERTNM	Company name changed intellectual capital services li mited\certificate issued on 11/12/98	(2 pages)
07 Dec 1998	88(2)R	Ad 31/07/98--------- £ si 49@1=49 £ ic 951/1000	(2 pages)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	287	Registered office changed on 06/01/98 from: bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	287	Registered office changed on 22/12/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	288a	New director appointed	(3 pages)
03 Dec 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Dec 1997	88(2)R	Ad 14/10/97--------- £ si 950@1=950 £ ic 1/951	(2 pages)
21 Nov 1997	CERTNM	Company name changed crestic LIMITED\certificate issued on 21/11/97	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Oct 1997	123	Nc inc already adjusted 14/10/97	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Sep 1997	NEWINC	Incorporation	(14 pages)