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INFORMATIC COMPONENT TECHNOLOGY LIMITED

Company number 02645160

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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)
31 Jan 1995 288 New director appointed
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03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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06 Oct 1994 363s Return made up to 10/09/94; full list of members
22 Jun 1994 88(2)R Ad 15/12/92--------- £ si 36000@1
22 Jun 1994 123 Nc inc already adjusted 15/12/92
22 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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16 Sep 1993 363s Return made up to 10/09/93; no change of members
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Request DocumentReturn made up to 10/09/93; no change of members
24 Dec 1992 363a Return made up to 12/09/92; full list of members
12 May 1992 224 Accounting reference date notified as 31/12
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07 Nov 1991 288 Director resigned;new director appointed
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07 Nov 1991 288 Secretary resigned;new director appointed
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07 Nov 1991 288 New secretary appointed
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07 Nov 1991 287 Registered office changed on 07/11/91 from: geoffrey bryant & company arndald house the precinct high street egham surrey TW20 9HN
10 Oct 1991 MEM/ARTS Memorandum and Articles of Association
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1991 CERTNM Company name changed argyllspa LIMITED\certificate issued on 10/10/91
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Request DocumentCompany name changed argyllspa LIMITED\certificate issued on 10/10/91
09 Oct 1991 287 Registered office changed on 09/10/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 09/10/91 from: crown house 2 crown dale london SE19 3NQ
09 Oct 1991 CERTNM Company name changed\certificate issued on 09/10/91
07 Oct 1991 288 Secretary resigned
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07 Oct 1991 288 Director resigned
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12 Sep 1991 NEWINC Incorporation