ICS CORPORATE SECRETARIES LIMITED — Filings & Documents (40)
(E)Return of final meeting
1997-11-03 · Other
(E)Final statement of accounts
1997-11-03 · Other
(E)Special resolution
1997-11-03 · Other
(E)Notice of appointment of liquidators
1997-08-26 · Other
(E)Special resolution
1997-08-15 · Other
(E)Declaration of solvency
1997-07-18 · Other
(E)Statutory declaration (Dormant company)
1996-06-12 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Special resolution
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Memorandum of satisfaction
1990-03-13 · Memorandum & Articles
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Memorandum & Articles of Association
1988-09-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Special resolution
1988-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-16 · Other
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-03 | |
| (E)Final statement of accounts | Other | 1997-11-03 | |
| (E)Special resolution | Other | 1997-11-03 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-26 | |
| (E)Special resolution | Other | 1997-08-15 | |
| (E)Declaration of solvency | Other | 1997-07-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Special resolution | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Special resolution | Other | 1988-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-21 | |
| (E)FIB - Return of allotments | Other | 1987-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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