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ICS INCORPORATION LIMITED

Company number 03790875

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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)
30 Dec 2004 288c Director's particulars changed
31 Aug 2004 363s Return made up to 11/06/04; full list of members
08 Jul 2004 AAMD Amended group of companies' accounts made up to 31 December 2001
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 287 Registered office changed on 28/11/03 from: 2 babmaes street london SW1Y 6NT
19 Sep 2003 288c Secretary's particulars changed
09 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
09 Sep 2003 AA Group of companies' accounts made up to 31 December 2001
02 Sep 2003 AA Group of companies' accounts made up to 30 June 2001
15 Aug 2003 288b Director resigned
17 Jun 2003 363s Return made up to 11/06/03; full list of members
08 Feb 2003 288b Director resigned
03 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Sep 2002 225 Accounting reference date extended from 30/12/01 to 31/12/01
21 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 30/12/01
14 Jul 2002 AA Group of companies' accounts made up to 30 June 2000
20 Jun 2002 363s Return made up to 11/06/02; full list of members
11 Jun 2002 288c Director's particulars changed
22 May 2002 287 Registered office changed on 22/05/02 from: 6 babmaes street london SW1Y 6HD
22 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
21 Mar 2002 AUD Auditor's resignation
21 Jan 2002 288c Secretary's particulars changed