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I C CONSULTANTS LIMITED

Company number 02478877

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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)
14 Feb 1996 AA Full accounts made up to 31 July 1995
14 Mar 1995 363s Return made up to 26/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1995 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Mar 1994 363s Return made up to 26/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 26/02/94; no change of members
01 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
09 Mar 1993 363s Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 AA Full accounts made up to 31 July 1992
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 363s Return made up to 08/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/03/92; full list of members
06 Jan 1992 AA Full accounts made up to 31 July 1991
26 Jul 1991 88(2)R Ad 22/06/90--------- £ si 2@1
10 Apr 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
27 Nov 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 CERTNM Company name changed highbasic LIMITED\certificate issued on 22/06/90
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 287 Registered office changed on 22/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/05/90 from: 2 baches street london N1 6UB
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1990 NEWINC Incorporation