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INFECTION CONTROL SOLUTIONS LIMITED

Company number 04544900

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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)
13 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	88(2)R	Ad 21/05/07--------- £ si 550@1=550 £ ic 400/950	View PDF Ad 21/05/07--------- £ si 550@1=550 £ ic 400/950 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES14 ‐ 550 at £1 21/05/07
13 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
06 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: gordon house 1-6 station road mill hill london NW7 2JU	View PDF Registered office changed on 06/07/07 from: gordon house 1-6 station road mill hill london NW7 2JU - link opens in a new window - 1 page (1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: euro house, 1394 high road whetstone london N20 9YZ	View PDF Registered office changed on 12/12/06 from: euro house, 1394 high road whetstone london N20 9YZ - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
16 Oct 2006	363s	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	363(288)	Director's particulars changed
21 Feb 2006	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
08 Nov 2004	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2004	363(288)	Director's particulars changed
02 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
19 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	363s	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2003	88(2)R	Ad 02/04/03--------- £ si 300@1=300 £ ic 100/400	View PDF Ad 02/04/03--------- £ si 300@1=300 £ ic 100/400 - link opens in a new window - 2 pages (2 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 13/11/02 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
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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