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ICS INCORPORATION LIMITED

Company number 03790875

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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)
29 Mar 2001	244	Delivery ext'd 3 mth 30/06/00	View PDF Delivery ext'd 3 mth 30/06/00 - link opens in a new window - 1 page (1 page)
08 Aug 2000	363s	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	88(2)R	Ad 22/06/99--------- us$ si 5099@1=5099 us$ ic 4480/9579	View PDF Ad 22/06/99--------- us$ si 5099@1=5099 us$ ic 4480/9579 - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Nov 1999	88(2)P	Ad 22/06/99--------- us$ si 4479@1=4479 us$ ic 1/4480	View PDF Ad 22/06/99--------- us$ si 4479@1=4479 us$ ic 1/4480 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 10/08/99 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
09 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
11 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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