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IC REALISATIONS 2008 LIMITED

Company number 03888248

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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)
01 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
08 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 32500@1=32500 £ ic 68100/100600	View PDF Ad 19/12/02--------- £ si 32500@1=32500 £ ic 68100/100600 - link opens in a new window - 2 pages (2 pages)
06 Jan 2003	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 2002	88(2)R	Ad 26/04/02--------- £ si 30000@1=30000 £ ic 38100/68100	View PDF Ad 26/04/02--------- £ si 30000@1=30000 £ ic 38100/68100 - link opens in a new window - 2 pages (2 pages)
10 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
02 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jan 2001	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jan 2001	88(2)R	Ad 29/03/00--------- £ si 98@1=98 £ ic 38002/38100	View PDF Ad 29/03/00--------- £ si 98@1=98 £ ic 38002/38100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2000	123	Nc inc already adjusted 30/11/00	View PDF Nc inc already adjusted 30/11/00 - link opens in a new window - 1 page (1 page)
06 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 38000@1=38000 £ ic 2/38002	View PDF Ad 30/11/00--------- £ si 38000@1=38000 £ ic 2/38002 - link opens in a new window - 2 pages (2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Dec 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 DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
22 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: c/o dewanis chartered accountant talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH	View PDF Registered office changed on 21/06/00 from: c/o dewanis chartered accountant talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH - link opens in a new window - 1 page (1 page)
15 May 2000	225	Accounting reference date extended from 31/12/00 to 31/05/01	View PDF Accounting reference date extended from 31/12/00 to 31/05/01 - link opens in a new window - 1 page (1 page)
12 Apr 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 209 ealing road northolt middlesex UB5 5HS	View PDF Registered office changed on 12/04/00 from: 209 ealing road northolt middlesex UB5 5HS - link opens in a new window - 1 page (1 page)
31 Mar 2000	CERTNM	Company name changed medicare express LIMITED\certificate issued on 03/04/00	View PDF Company name changed medicare express LIMITED\certificate issued on 03/04/00 - link opens in a new window - 2 pages (2 pages)

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