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ICONS WORLDWIDE LIMITED

Company number 03837141

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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)
31 Oct 2002 288a New director appointed
25 Oct 2002 363s Return made up to 07/09/02; full list of members
06 Oct 2002 288b Director resigned
19 Apr 2002 SA Statement of affairs
19 Apr 2002 88(2)R Ad 06/02/02--------- £ si 220@.01=2 £ ic 411/413
25 Mar 2002 288a New director appointed
13 Mar 2002 88(2)R Ad 21/02/02--------- £ si 13467@.01=134 £ ic 277/411
13 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002 123 £ nc 300/600 17/10/01
06 Mar 2002 88(2)R Ad 27/02/02--------- £ si 100@.01=1 £ ic 276/277
06 Mar 2002 88(2)R Ad 06/02/02--------- £ si 1350@.01=13 £ ic 263/276
06 Mar 2002 88(2)R Ad 10/07/01--------- £ si 50@.01
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Oct 2001 363s Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
23 May 2001 244 Delivery ext'd 3 mth 31/12/00
16 Mar 2001 SA Statement of affairs
16 Mar 2001 SA Statement of affairs
16 Mar 2001 88(2)R Ad 24/10/00-09/11/00 £ si 10668@.01=106 £ ic 155/261
06 Mar 2001 88(2)R Ad 09/11/00--------- £ si 7115@.01=71 £ ic 84/155
12 Feb 2001 288a New director appointed
15 Jan 2001 88(2)R Ad 19/12/00--------- £ si 210@.01=2 £ ic 82/84
15 Jan 2001 88(2)R Ad 19/12/00--------- £ si 210@.01=2 £ ic 80/82
15 Jan 2001 88(2)R Ad 19/12/00--------- £ si 50@.01 £ ic 80/80