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I C I FINANCE LIMITED

Company number 00045690

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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)
04 Jun 2001 PROSP Listing of particulars
31 May 2001 288b Director resigned
01 May 2001 288b Director resigned
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288a New secretary appointed
16 Jun 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363a Return made up to 18/05/00; full list of members
14 Jun 2000 PROSP Listing of particulars
22 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
22 Jul 1999 288c Director's particulars changed
15 Jun 1999 363s Return made up to 18/05/99; change of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 PROSP Listing of particulars
27 May 1999 288a New secretary appointed
21 May 1999 288b Secretary resigned
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
15 Jun 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 18/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 1998 PROSP Listing of particulars