INTER-CONTINENTAL CAPITAL COMPANY LIMITED — Filings & Documents (66)
(E)Return of final meeting
1996-04-25 · Other
(E)Final statement of accounts
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-12-11 · Other
(E)Special resolution
1995-12-11 · Other
(E)Declaration of solvency
1995-12-11 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Ordinary resolution
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Ordinary resolution
1994-01-19 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Ordinary resolution
1992-12-23 · Other
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Ordinary resolution
1992-01-03 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)Ordinary resolution
1991-01-24 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Ordinary resolution
1990-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1987-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-16 · Director/Secretary Change
(E)Annual return
1985-11-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1984-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)Notice of registered office and any change thereof
1984-07-30 · Address Change
(E)Annual return
1983-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-21 · Address Change
(E)Annual return
1981-03-27 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)Annual return
1977-08-05 · Annual Return
(E)Annual return
1976-10-08 · Annual Return
(E)Annual return
1975-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-13 · Address Change
(E)Memorandum & Articles of Association
1974-04-02 · Memorandum & Articles
(E)Statutory Declaration
1974-04-02 · Other
Certificate of Incorporation
1974-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-25 | |
| (E)Final statement of accounts | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-11 | |
| (E)Special resolution | Other | 1995-12-11 | |
| (E)Declaration of solvency | Other | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Ordinary resolution | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Ordinary resolution | Other | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1992-01-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)Ordinary resolution | Other | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-16 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-30 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-21 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)Annual return | Annual Return | 1976-10-08 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-02 | |
| (E)Statutory Declaration | Other | 1974-04-02 | |
| Certificate of Incorporation | Incorporation | 1974-04-02 |
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