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INDEPENDENT CAPITAL CORPORATION LIMITED

Company number 02824402

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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)
06 Mar 1997 AA Full accounts made up to 30 November 1996
14 Jun 1996 363s Return made up to 07/06/96; no change of members
26 Apr 1996 395 Particulars of mortgage/charge
05 Mar 1996 AA Full accounts made up to 30 November 1995
15 Aug 1995 363s Return made up to 07/06/95; change of members
10 Apr 1995 88(2)R Ad 15/03/95--------- £ si 100000@1=100000 £ ic 170000/270000
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 123 £ nc 170000/270000 15/03/95
03 Mar 1995 AA Full accounts made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 07/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/94; full list of members
22 Dec 1993 88(2)R Ad 26/11/93--------- £ si 120000@1=120000 £ ic 50000/170000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/93--------- £ si 120000@1=120000 £ ic 50000/170000
22 Dec 1993 123 Nc inc already adjusted 26/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/11/93
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
10 Sep 1993 CERTNM Company name changed independent capital advisers lim ited\certificate issued on 13/09/93
16 Jun 1993 CERTNM Company name changed independent capital advisors lim ited\certificate issued on 17/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed independent capital advisors lim ited\certificate issued on 17/06/93
15 Jun 1993 287 Registered office changed on 15/06/93 from: 2ND floor 7 portland place london win 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/93 from: 2ND floor 7 portland place london win 3AA
10 Jun 1993 287 Registered office changed on 10/06/93 from: 46A syon lane osterley middlesex TW7 5NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/93 from: 46A syon lane osterley middlesex TW7 5NQ
10 Jun 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
10 Jun 1993 88(2)R Ad 08/06/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/93--------- £ si 49998@1=49998 £ ic 2/50000
10 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 NEWINC Incorporation