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I.C.O.M. INTERNATIONAL LIMITED

Company number 05086027

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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)
12 Jun 2007 363a Return made up to 26/03/07; full list of members
12 Jun 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/08/06
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 122 S-div 16/08/06
03 May 2007 88(2)R Ad 16/08/06--------- £ si 43000@.01=430 £ ic 100/530
29 Jan 2007 363a Return made up to 26/03/06; full list of members
24 Jan 2007 AA Accounts for a small company made up to 31 March 2006
12 Jul 2006 190 Location of debenture register
19 May 2006 288b Secretary resigned
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
06 Feb 2006 288a New secretary appointed
03 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
  • 363(190) ‐ Location of debenture register address changed
02 Mar 2005 395 Particulars of mortgage/charge
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
15 Jun 2004 88(2)R Ad 28/04/04--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2004 288c Director's particulars changed
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association