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ICMOS (UK) LIMITED

Company number 04707758

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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)
27 Apr 2004 363a Return made up to 21/03/04; full list of members
16 Apr 2004 353 Location of register of members
12 Sep 2003 MA Memorandum and Articles of Association
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2003 123 £ nc 182000/333000 21/08/03
06 Aug 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 181999@1=181999 £ ic 1/182000
16 Jul 2003 288b Director resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
16 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Jul 2003 MA Memorandum and Articles of Association
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 123 £ nc 100/182000 09/07/03
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 CERTNM Company name changed hackremco (no.2044) LIMITED\certificate issued on 03/06/03