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INNOVATION AND STRATEGIC COMPETENCY LIMITED

Company number 04132354

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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)
09 Jan 2003 363s Return made up to 29/12/02; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Mar 2002 88(2)R Ad 04/05/01--------- £ si 9999@1
11 Mar 2002 123 Nc inc already adjusted 04/05/01
11 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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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11 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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11 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 363s Return made up to 29/12/01; full list of members
14 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
20 Jun 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New secretary appointed
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Secretary resigned
28 Jan 2001 287 Registered office changed on 28/01/01 from: 28 imperial square cheltenham gloucestershire GL50 1RH
29 Dec 2000 NEWINC Incorporation