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ICORPORATION GROUP LIMITED

Company number 03895360

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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)
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
12 Feb 2003 363s Return made up to 16/12/02; full list of members
28 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
20 Feb 2002 287 Registered office changed on 20/02/02 from: 85 elsenham street, london, SW18 5NX
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New secretary appointed
15 Jan 2002 363s Return made up to 16/12/01; bulk list available separately
15 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
05 Oct 2001 288c Director's particulars changed
17 Jul 2001 244 Delivery ext'd 3 mth 31/03/01
22 Jan 2001 363s Return made up to 16/12/00; bulk list available separately
30 May 2000 88(2)R Ad 02/05/00--------- £ si 3039634@.1=303963 £ ic 6594000/6897963
28 Mar 2000 MEM/ARTS Memorandum and Articles of Association
28 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
28 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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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28 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 88(2)R Ad 29/02/00--------- £ si 65939980@.1=6593998 £ ic 2/6594000
22 Mar 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
22 Mar 2000 123 £ nc 50000/10000000 29/02/00
22 Mar 2000 122 S-div 29/02/00
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
21 Mar 2000 CERT8 Certificate of authorisation to commence business and borrow
21 Mar 2000 117 Application to commence business