I.C.A. (HOLDINGS) LIMITED

Company number 02658083

Date	Type	Description	View / Download
01 Dec 1998	AA	Full group accounts made up to 31 March 1998	(21 pages)
24 Nov 1998	363s	Return made up to 28/10/98; full list of members	(6 pages)
03 Dec 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jul 1997	88(2)P	Ad 31/03/97--------- £ si 6667@1=6667 £ ic 10000/16667	(2 pages)
17 Jul 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)
05 Jul 1997	123	Nc inc already adjusted 31/03/97	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	CERTNM	Company name changed wyndham place (holdings) LIMITED\certificate issued on 30/06/97	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
20 Nov 1996	363s	Return made up to 28/10/96; full list of members	(6 pages)
17 Jun 1996	88(2)R	Ad 10/06/96--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
17 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jun 1996	123	£ nc 1000/10000 10/06/96	(1 page)
15 Apr 1996	CERTNM	Company name changed adviser (217) LIMITED\certificate issued on 16/04/96	(2 pages)
12 Jan 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
10 Nov 1995	363s	Return made up to 28/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
11 Nov 1994	363s	Return made up to 28/10/94; no change of members 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