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ICAC INFORMATION HOLDINGS LIMITED

Company number 05144163

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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 Jan 2007 288a New director appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 88(2)R Ad 19/06/06--------- £ si 146316@1=146316 £ ic 1644/147960
19 Dec 2006 123 Nc inc already adjusted 19/06/06
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 19/06/06
28 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 03/06/06; full list of members
31 Jan 2006 288b Director resigned
31 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
18 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
21 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
30 Oct 2004 88(2)R Ad 29/09/04--------- £ si 1643@1=1643 £ ic 1/1644
30 Oct 2004 123 Nc inc already adjusted 29/09/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights