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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)
20 Jun 1991 363x Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
19 Mar 1991 88(2)R Ad 26/02/91--------- £ si 300000000@1=300000000 £ ic 10000000/310000000
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Request DocumentAd 26/02/91--------- £ si 300000000@1=300000000 £ ic 10000000/310000000
19 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Mar 1991 123 Nc inc already adjusted 26/02/91
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Request DocumentNc inc already adjusted 26/02/91
19 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 288 New director appointed
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15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
19 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
07 Jul 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
16 Mar 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
16 Mar 1988 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
23 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed