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ICOM HOLDINGS LIMITED

Company number 05857532

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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 May 2008	288a	Director appointed david hindmarsh	View PDF Director appointed david hindmarsh - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed kevin godfrey	View PDF Director appointed kevin godfrey - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	363s	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 10 discovery road, bearsted maidstone kent ME15 8HF	View PDF Registered office changed on 05/06/07 from: 10 discovery road, bearsted maidstone kent ME15 8HF - link opens in a new window - 1 page (1 page)
12 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 70 pages (70 pages)
12 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1498@1=1498 £ ic 2/1500	View PDF Ad 13/12/06--------- £ si 1498@1=1498 £ ic 2/1500 - link opens in a new window - 4 pages (4 pages)
28 Dec 2006	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	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)
24 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006	View PDF New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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