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INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED

Company number 02447570

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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)
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 288a New director appointed
06 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
11 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 123 £ nc 2820/151200 20/12/01
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288c Director's particulars changed
12 Dec 2001 288b Director resigned
26 Jun 2001 AA Full accounts made up to 31 December 2000
16 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/06/01
17 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 288a New director appointed
08 Jun 2000 363s Return made up to 31/05/00; no change of members
16 Apr 2000 288a New director appointed
23 Feb 2000 395 Particulars of mortgage/charge
17 Feb 2000 287 Registered office changed on 17/02/00 from: first floor 111 baker street london W1M 1SE
16 Sep 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 31/05/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned