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ICA (ASSETS) LIMITED

Company number SC116533

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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)
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1995 AA Accounts for a small company made up to 31 March 1995
31 Mar 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
07 Mar 1995 363s Return made up to 02/03/95; no change of members
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Request DocumentReturn made up to 02/03/95; no change of members
20 Jan 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
07 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Mar 1994 363s Return made up to 02/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/03/94; no change of members
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 287 Registered office changed on 06/09/93 from: 20 queen's road aberdeen AB1 6YT
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Request DocumentRegistered office changed on 06/09/93 from: 20 queen's road aberdeen AB1 6YT
11 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Apr 1993 363s Return made up to 02/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/93; full list of members
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 288 New director appointed
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02 Jun 1992 363s Return made up to 02/03/92; change of members
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Request DocumentReturn made up to 02/03/92; change of members
29 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
10 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Dec 1989 410(Scot) Partic of mort/charge 13763
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Request DocumentPartic of mort/charge 13763
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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