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ICL TRAINING (NO 3) LIMITED

Company number 03961910

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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)
03 Dec 2003 AA Full accounts made up to 31 March 2002
03 Jun 2003 363s Return made up to 31/03/03; no change of members
  • 363(288) ‐ Director resigned
03 Apr 2003 CERTNM Company name changed knowledge pool training LIMITED\certificate issued on 03/04/03
06 Feb 2003 AA Full accounts made up to 31 March 2001
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
14 Aug 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2002 288b Director resigned
24 Jul 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed
16 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
19 Sep 2001 288b Secretary resigned
03 Sep 2001 88(2)R Ad 15/06/01--------- £ si 29500000@1=29500000 £ ic 1/29500001
10 Aug 2001 123 Nc inc already adjusted 15/06/01
10 Aug 2001 122 £ ic 30000001/1 15/06/01 £ sr 30000000@1=30000000
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 MEM/ARTS Memorandum and Articles of Association
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 363a Return made up to 31/03/01; full list of members
14 May 2001 288c Director's particulars changed