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ICMA LIMITED

Company number 02586511

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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 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1991 287 Registered office changed on 06/11/91 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 06/11/91 from: 9 cheapside london EC2V 6AD
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Apr 1991 CERTNM Company name changed alnery no. 1083 LIMITED\certificate issued on 05/04/91
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Request DocumentCompany name changed alnery no. 1083 LIMITED\certificate issued on 05/04/91
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation