INTER-CITY PAGING LIMITED



Company Documents

DateDescription
05/11/145 November 2014 DIRECTOR APPOINTED MR NIGEL MARTIN GRAY

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05/11/145 November 2014 DIRECTOR APPOINTED MR CHRISTOPHER JONES

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14/07/1414 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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24/01/1424 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MEDCALF / 20/12/2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/07/1213 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 2 BRENTSIDE EXECUTIVE CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DA

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/07/1111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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08/04/118 April 2011 SECRETARY APPOINTED MRS SARAH MEDCALF

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY HUGH SIMON

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/06/1025 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/07/0914 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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25/06/0825 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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20/07/0720 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/08/0625 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/07/055 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/07/042 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/07/0319 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/06/0227 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 DIRECTOR RESIGNED

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30/09/0130 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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27/06/0127 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/12/007 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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29/09/0029 September 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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02/03/002 March 2000 DIRECTOR RESIGNED

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01/12/991 December 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/06/9818 June 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/06/98

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/07/9710 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/9711 June 1997 S366A DISP HOLDING AGM 19/03/97 S252 DISP LAYING ACC 19/03/97 S386 DISP APP AUDS 19/03/97

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9618 August 1996 REGISTERED OFFICE CHANGED ON 18/08/96 FROM: G OFFICE CHANGED 18/08/96 NEW MERCURY HOUSE 26 RED LION SQUARE LONDON WC1R 4HQ

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18/08/9618 August 1996 NEW SECRETARY APPOINTED

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18/08/9618 August 1996 NEW DIRECTOR APPOINTED

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18/08/9618 August 1996 SECRETARY RESIGNED

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18/08/9618 August 1996 DIRECTOR RESIGNED

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18/08/9618 August 1996 AUDITOR'S RESIGNATION

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18/08/9618 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9618 August 1996 ADOPT MEM AND ARTS 12/07/96

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24/07/9624 July 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/07/9622 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9624 June 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/09/9529 September 1995 SECRETARY'S PARTICULARS CHANGED

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29/06/9529 June 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 DIRECTOR RESIGNED

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15/05/9515 May 1995 SECRETARY RESIGNED

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15/05/9515 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/07/9412 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9412 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/09/9316 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/9327 June 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/03/9322 March 1993 REDUCTION OF ISSUED CAPITAL

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19/03/9319 March 1993 REDUCE SHARE CAPITAL � IC 6101000/ 2

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16/02/9316 February 1993 REDUCTION OF ISSUED CAPITAL 09/02/93

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08/12/928 December 1992 NEW DIRECTOR APPOINTED

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01/12/921 December 1992 NEW SECRETARY APPOINTED

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17/11/9217 November 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 MARSH HOUSE 500 MONTAGU ROAD LONDON N9 QUR

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17/11/9217 November 1992 DIRECTOR RESIGNED

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17/11/9217 November 1992 SECRETARY RESIGNED

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17/11/9217 November 1992 DIRECTOR RESIGNED

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17/11/9217 November 1992 DIRECTOR RESIGNED

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17/11/9217 November 1992 AUDITOR'S RESIGNATION

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20/07/9220 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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28/10/9128 October 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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18/10/9118 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9115 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/914 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9120 February 1991 ALTER MEM AND ARTS 09/12/90

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18/01/9118 January 1991 � NC 10000/6510000 31/12/90

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18/01/9118 January 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90

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31/12/9031 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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12/11/9012 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9010 August 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 NEW DIRECTOR APPOINTED

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29/03/9029 March 1990 LOCATION OF REGISTER OF MEMBERS

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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01/02/901 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9023 January 1990 AUDITOR'S RESIGNATION

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31/12/8931 December 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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27/11/8927 November 1989 DIRECTOR RESIGNED

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13/11/8913 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8929 June 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 DIRECTOR'S PARTICULARS CHANGED

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31/12/8831 December 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/11/8725 November 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/8724 September 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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11/08/8711 August 1987 DIRECTOR RESIGNED

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24/01/8724 January 1987 REGISTERED OFFICE CHANGED ON 24/01/87 FROM: G OFFICE CHANGED 24/01/87 211 PICCADILLY LONDON W1A 4JA

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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15/08/8615 August 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/07/8611 July 1986 NEW DIRECTOR APPOINTED

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30/09/8530 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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