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ICORE LIMITED

Company number 03446796

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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)
22 Dec 2003 288b Secretary resigned;director resigned
22 Dec 2003 288a New secretary appointed
26 Nov 2003 363s Return made up to 03/10/03; full list of members
21 Nov 2003 AA Full accounts made up to 30 June 2003
06 Nov 2003 288a New director appointed
06 Nov 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/02
05 Nov 2002 AA Full accounts made up to 30 June 2002
10 Aug 2002 288c Director's particulars changed
09 Nov 2001 288a New director appointed
02 Nov 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary resigned
17 Oct 2001 AA Full accounts made up to 30 June 2001
29 Jul 2001 AUD Auditor's resignation
29 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App auditors 29/06/01
10 Jan 2001 288a New director appointed
10 Jan 2001 88(2)R Ad 15/12/00--------- £ si 201176@.1=20117 £ ic 100000/120117
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New secretary appointed
02 Nov 2000 363s Return made up to 03/10/00; full list of members
16 Oct 2000 AA Full accounts made up to 30 June 2000
09 Aug 2000 395 Particulars of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge