ICON PROCESS SYSTEMS LIMITED

Company number 03858889

Date	Type	Description	View / Download
02 Mar 2000	CERTNM	Company name changed membrane systems LIMITED\certificate issued on 03/03/00	(2 pages)
10 Feb 2000	SA	Statement of affairs	(7 pages)
10 Feb 2000	88(2)P	Ad 17/12/99--------- £ si 480000@1=480000 £ ic 520000/1000000	(2 pages)
27 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 519999@1=519999 £ ic 1/520000	(2 pages)
17 Jan 2000	123	£ nc 1285000/2560000 17/12/99	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
10 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
10 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
23 Dec 1999	CERTNM	Company name changed meaujo (441) LIMITED\certificate issued on 23/12/99	(3 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)
14 Oct 1999	NEWINC	Incorporation	(29 pages)