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ICT TRUST PLC

Company number SC002185

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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 Jul 1995 AA Accounts made up to 31 March 1995
15 May 1995 288 Secretary resigned;new secretary appointed
06 May 1995 288 New director appointed
06 May 1995 288 New director appointed
07 Jan 1995 AA Full group accounts made up to 30 September 1994
07 Jan 1995 363s Return made up to 20/12/94; bulk list available separately
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07 Jan 1995 363(190) Location of debenture register address changed
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07 Jan 1995 288 Director resigned
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07 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1995 288 Director resigned
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03 Jan 1995 88(2)R Ad 23/12/94--------- £ si 247392000@.025= 6184800 £ ic 63687000/69871800
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Request DocumentAd 23/12/94--------- £ si 247392000@.025= 6184800 £ ic 63687000/69871800
03 Jan 1995 MA Memorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1995 123 £ nc 63687000/76118448 22/12/94
29 Nov 1994 MISC Listing particulars 281194
27 May 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
14 Apr 1994 353 Location of register of members
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13 Apr 1994 353 Location of register of members
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13 Jan 1994 363s Return made up to 20/12/93; bulk list available separately
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Request DocumentReturn made up to 20/12/93; bulk list available separately
13 Jan 1994 AA Full group accounts made up to 30 September 1993
28 May 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993