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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)
05 Jun 2000 287 Registered office changed on 05/06/00 from: elsindre house 77 fulham palace road london W6 8JB
13 Apr 2000 122 S-div 25/01/00
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 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.
Request DocumentResolutions
13 Apr 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.
Request DocumentResolutions
13 Apr 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.
Request DocumentResolutions
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Apr 2000 88(2)R Ad 25/01/00--------- £ si 7900@.01=79 £ ic 1/80
13 Apr 2000 287 Registered office changed on 13/04/00 from: mitre house 160 aldersgate street london EC1A 4DD
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
21 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
20 Sep 1999 CERTNM Company name changed intercede 1470 LIMITED\certificate issued on 21/09/99
07 Sep 1999 NEWINC Incorporation