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ICAC INFORMATION SERVICES LIMITED

Company number 02574299

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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)
08 Dec 2006 288b Secretary resigned;director resigned
28 Nov 2006 88(2)R Ad 20/06/05--------- £ si 31200@1
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 16/01/06; full list of members
31 Jan 2006 288b Director resigned
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jul 2005 123 Nc inc already adjusted 30/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 363s Return made up to 16/01/05; full list of members
18 Jan 2005 288a New director appointed
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
11 Oct 2004 155(6)a Declaration of assistance for shares acquisition
11 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Secretary resigned;director resigned
11 Oct 2004 288a New secretary appointed
09 Oct 2004 395 Particulars of mortgage/charge
09 Oct 2004 395 Particulars of mortgage/charge
09 Oct 2004 395 Particulars of mortgage/charge
09 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
17 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(287) ‐ Registered office changed on 17/02/04
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 287 Registered office changed on 11/01/04 from: 9, headlands business park, salisbury road, ringwood,hampshire, BH24 3PB.
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002