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ICS2 LIMITED

Company number SC228233

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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)
15 Apr 2008 88(2) Ad 04/04/08\gbp si 7412@1=7412\gbp ic 67000/74412\
19 Mar 2008 363a Return made up to 19/02/08; full list of members
19 Mar 2008 363a Return made up to 19/02/07; full list of members
28 Feb 2008 288b Appointment terminated director darren maddison
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Feb 2007 287 Registered office changed on 13/02/07 from: 3 faraday road southfield industrial estate glenrothes fife KY6 2RU
24 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Mar 2006 363s Return made up to 19/02/06; full list of members
02 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
26 Feb 2004 363s Return made up to 19/02/04; full list of members
09 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
03 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 27/08/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 88(2)R Ad 04/09/03--------- £ si 50000@1=50000 £ ic 42000/92000
24 Nov 2003 123 £ nc 50000/100000 27/08/03
22 Aug 2003 288c Secretary's particulars changed;director's particulars changed
23 Jul 2003 88(2)R Ad 12/06/03--------- £ si 9000@1=9000 £ ic 33000/42000
24 Feb 2003 363s Return made up to 19/02/03; full list of members
22 Nov 2002 287 Registered office changed on 22/11/02 from: 6 baldinnie place glenrothes fife KY7 4TL
05 Sep 2002 410(Scot) Partic of mort/charge *
02 Sep 2002 88(2)R Ad 26/08/02--------- £ si 32998@1=32998 £ ic 2/33000