ICONTROL SYSTEMS LIMITED

Company number 04387278

Date	Type	Description	View / Download
21 Jul 2004	AA	Accounts for a dormant company made up to 30 June 2003	(7 pages)
20 Jul 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: the campus ventures centre zochonis building the university of manchester oxford road, manchester M13 9PL	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)
25 Jan 2004	288b	Secretary resigned	(1 page)
11 Mar 2003	363a	Return made up to 05/03/03; full list of members	(6 pages)
22 Jul 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
26 Jun 2002	288c	Secretary's particulars changed	(1 page)
16 May 2002	123	Nc inc already adjusted 19/04/02	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 19/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 May 2002	122	Conve 19/04/02	(2 pages)
16 May 2002	88(2)R	Ad 19/04/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 May 2002	CERTNM	Company name changed hallco 718 LIMITED\certificate issued on 07/05/02	(3 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	287	Registered office changed on 23/04/02 from: saint jamess court brown street manchester greater manchester M2 2JF	(1 page)
23 Apr 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	NEWINC	Incorporation	(16 pages)