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INTERNATIONAL COMPONENTS CORPORATION (EUROPE) LIMITED

Company number SC189312

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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)
20 Sep 2001 363s Return made up to 11/09/01; full list of members
20 Sep 2000 363s Return made up to 11/09/00; full list of members
07 Jul 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 88(2)R Ad 31/12/99--------- £ si 74414@1=74414 £ ic 1/74415
05 Oct 1999 363s Return made up to 11/09/99; full list of members
05 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
15 Apr 1999 CERTNM Company name changed quillco 53 LIMITED\certificate issued on 16/04/99
12 Apr 1999 MEM/ARTS Memorandum and Articles of Association
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1999 288a New secretary appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 288b Secretary resigned
12 Apr 1999 288b Director resigned
11 Sep 1998 NEWINC Incorporation