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INTERNATIONAL COMPUTER PURCHASING LTD.

Company number 04436656

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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)
16 Nov 2005 287 Registered office changed on 16/11/05 from: unit 3 deanway business park wilmslow road handforth wilmslow cheshire SK9 3HW
31 Oct 2005 287 Registered office changed on 31/10/05 from: coppice rise coppice road, poynton stockport cheshire SK12 1SP
30 Jun 2005 395 Particulars of mortgage/charge
25 May 2005 363s Return made up to 13/05/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Jul 2004 363a Return made up to 13/05/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Aug 2003 225 Accounting reference date extended from 31/05/03 to 31/10/03
02 Jul 2003 288a New director appointed
28 Jun 2003 395 Particulars of mortgage/charge
29 May 2003 363s Return made up to 13/05/03; full list of members
06 Mar 2003 88(2)R Ad 21/02/03--------- £ si 19999@1=19999 £ ic 1/20000
21 Feb 2003 123 Nc inc already adjusted 03/02/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 287 Registered office changed on 29/10/02 from: 11 melrose crescent higher poynton stockport cheshire SK12 1UT
17 Sep 2002 CERTNM Company name changed hypermax businesses LIMITED\certificate issued on 17/09/02
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288a New director appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: borough chambers st petersgate stockport cheshire SK1 1BE
30 Aug 2002 287 Registered office changed on 30/08/02 from: 788-790 finchley road london NW11 7TJ
13 May 2002 NEWINC Incorporation