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ICF GROUP LIMITED

Company number 04199657

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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)
29 Nov 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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29 Nov 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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29 Nov 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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29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 123 £ nc 1000/2000 25/11/02
20 Nov 2002 CERTNM Company name changed independent corporate finance (f s) LIMITED\certificate issued on 20/11/02
11 Oct 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
03 May 2002 288a New director appointed
26 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 288a New director appointed
12 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
12 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/08/01
03 Dec 2001 287 Registered office changed on 03/12/01 from: 53 beverley road kingston upon hull east yorkshire HU3 1XL
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288a New director appointed
12 Apr 2001 NEWINC Incorporation