I.C.S. ELECTRONICS LIMITED

Company number 01615525

Date	Type	Description	View / Download
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288a	New director appointed	(3 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
24 Oct 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	AA	Full accounts made up to 31 May 2001	(20 pages)
11 Jan 2001	363s	Return made up to 12/12/00; full list of members	(8 pages)
02 Oct 2000	AA	Full accounts made up to 31 May 2000	(21 pages)
27 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(9 pages)
24 Feb 2000	363s	Return made up to 12/12/99; full list of members	(7 pages)
04 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(3 pages)
03 Feb 1999	88(2)R	Ad 02/06/98--------- £ si 11@1	(2 pages)
03 Feb 1999	88(2)R	Ad 13/01/99--------- £ si 11@1=11 £ ic 111/122	(2 pages)