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ICAX LIMITED

Company number 03900983

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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)
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
29 Jan 2007 363a Return made up to 17/12/06; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 17/12/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 17/12/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
12 Mar 2004 288a New director appointed
23 Feb 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2004 287 Registered office changed on 10/02/04 from: 6B blackbird yard london E2 7RP
10 Feb 2004 288c Secretary's particulars changed
09 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 17/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
28 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
22 Jan 2001 288a New director appointed
02 Jan 2000 288b Secretary resigned
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Request DocumentSecretary resigned
30 Dec 1999 NEWINC Incorporation