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ICT OLD CO. LIMITED

Company number 04256360

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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)
25 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
18 Aug 2004 363s Return made up to 20/07/04; full list of members
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288a New secretary appointed
30 Apr 2004 287 Registered office changed on 30/04/04 from: 2 alpha way thorpe industrial park egham surrey TW20 8RZ
04 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
28 Aug 2003 363s Return made up to 20/07/03; full list of members
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
22 Jan 2003 288c Director's particulars changed
29 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
06 Sep 2002 363s Return made up to 20/07/02; full list of members
17 Apr 2002 288b Director resigned
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement 08/04/02
18 Feb 2002 MA Memorandum and Articles of Association
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Director resigned
18 Feb 2002 287 Registered office changed on 18/02/02 from: eversheds house 70 great bridgewater street manchester M1 5ES
18 Feb 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
23 Jan 2002 SA Statement of affairs
23 Jan 2002 88(2)R Ad 14/12/01--------- £ si 150000@1=150000 £ ic 1800000/1950000
09 Jan 2002 88(2)R Ad 14/12/01--------- £ si 300000@1=300000 £ ic 1500000/1800000
28 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh cap acquis s 320 12/12/01
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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