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ICD RESEARCH LIMITED

Company number 03758137

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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)
28 Feb 2000 88(2)R Ad 08/02/00--------- £ si 5139@.01=51 £ ic 462/513
15 Feb 2000 287 Registered office changed on 15/02/00 from: sceptre house 169-173 regent street london W1R 7FB
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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15 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Feb 2000 123 £ nc 1000/1500 04/02/00
06 Feb 2000 288a New director appointed
30 Sep 1999 288a New secretary appointed
30 Jul 1999 288b Secretary resigned
25 Jun 1999 88(3) Particulars of contract relating to shares
25 Jun 1999 88(2)R Ad 10/06/99--------- £ si 100@.25=25 £ ic 437/462
25 Jun 1999 88(3) Particulars of contract relating to shares
25 Jun 1999 88(2)R Ad 10/06/99--------- £ si 1200@.25=300 £ ic 137/437
22 Jun 1999 122 S-div 10/06/99
22 Jun 1999 88(2)R Ad 10/06/99--------- £ si 150@.25=37 £ ic 100/137
29 Apr 1999 88(2)R Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New secretary appointed
29 Apr 1999 288a New director appointed
26 Apr 1999 288b Secretary resigned
26 Apr 1999 288b Director resigned
21 Apr 1999 NEWINC Incorporation