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ICON AEROSPACE TECHNOLOGY LTD

Company number 00282648

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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)
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 AA Full accounts made up to 30 September 2003
09 Feb 2004 363s Return made up to 01/01/04; full list of members
07 Apr 2003 AA Full accounts made up to 30 September 2002
20 Jan 2003 363s Return made up to 01/01/03; full list of members
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New secretary appointed
09 Jan 2003 155(6)a Declaration of assistance for shares acquisition
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Director resigned
17 Jul 2002 288b Director resigned
30 May 2002 AUD Auditor's resignation
17 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Dec 2001 CERTNM Company name changed northern rubber company LIMITED( the)\certificate issued on 27/12/01
17 Dec 2001 288a New secretary appointed
02 Oct 2001 288a New director appointed
28 Sep 2001 288a New director appointed
26 Sep 2001 288b Secretary resigned
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 225 Accounting reference date extended from 30/04/02 to 30/09/02