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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)
23 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Sep 1998	CERTNM	Company name changed business & medical book centre l imited\certificate issued on 29/09/98	View PDF Company name changed business & medical book centre l imited\certificate issued on 29/09/98 - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	363s	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Mar 1998	122	£ sr 50000@1 01/01/97	View PDF £ sr 50000@1 01/01/97 - link opens in a new window - 1 page (1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 1998	88(2)R	Ad 26/07/94--------- £ si 101000@1	View PDF Ad 26/07/94--------- £ si 101000@1 - link opens in a new window - 2 pages (2 pages)
23 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
15 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
12 Mar 1997	88(2)R	Ad 12/12/96--------- £ si 48000@1	View PDF Ad 12/12/96--------- £ si 48000@1 - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	363s	Return made up to 16/01/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Apr 1996	363s	Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Mar 1996	AA	Accounts for a small company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1995
25 Jan 1996	363s	Return made up to 16/01/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
02 May 1995	123	£ nc 126000/202000 26/07/94	View PDF £ nc 126000/202000 26/07/94 - link opens in a new window - 1 page (1 page)
02 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
02 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)

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