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ICA COMMERCIAL SERVICES LIMITED

Company number 04363296

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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)
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/03/07
25 Apr 2007 AA Full accounts made up to 30 June 2006
12 Mar 2007 155(6)a Declaration of assistance for shares acquisition
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 26/02/07
12 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 30/01/07; full list of members
22 Feb 2007 288c Secretary's particulars changed
26 Apr 2006 AA Full accounts made up to 30 June 2005
16 Feb 2006 363s Return made up to 30/01/06; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
01 Mar 2005 363s Return made up to 30/01/05; full list of members
20 Sep 2004 288a New director appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Director resigned
23 Feb 2004 363s Return made up to 30/01/04; full list of members
11 Feb 2004 288a New director appointed
02 Dec 2003 AA Full accounts made up to 30 June 2003
21 Feb 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
18 Feb 2003 363s Return made up to 30/01/03; full list of members
17 May 2002 88(2)R Ad 15/04/02--------- £ si 999@1=999 £ ic 1/1000
02 May 2002 288b Secretary resigned
02 May 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.
Request DocumentResolutions
02 May 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.
Request DocumentResolutions
02 May 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.
Request DocumentResolutions