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NIC ICE LIMITED

Company number 00394506

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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)
14 Jul 2005 288c Secretary's particulars changed;director's particulars changed
26 Nov 2004 AA Accounts for a medium company made up to 31 January 2004
03 Jun 2004 395 Particulars of mortgage/charge
29 Nov 2003 AA Accounts for a medium company made up to 31 January 2003
27 Nov 2003 363s Return made up to 19/10/03; full list of members
12 Nov 2002 363s Return made up to 19/10/02; full list of members
06 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
26 Nov 2001 288b Director resigned
16 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
28 Oct 2001 363s Return made up to 19/10/01; full list of members
30 Nov 2000 AA Accounts for a medium company made up to 31 January 2000
09 Nov 2000 363s Return made up to 19/10/00; full list of members
20 Oct 1999 363s Return made up to 19/10/99; full list of members
18 Jun 1999 AA Accounts for a medium company made up to 31 January 1999
15 Jan 1999 363s Return made up to 19/10/98; full list of members
07 Jan 1999 MEM/ARTS Memorandum and Articles of Association
05 Jan 1999 287 Registered office changed on 05/01/99 from: 20 thames road, barking, essex, IG11 0HZ
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1998 AA Accounts for a medium company made up to 31 January 1998
21 Oct 1997 AA Accounts for a medium company made up to 31 January 1997
16 Oct 1997 363s Return made up to 19/10/97; no change of members
26 Oct 1996 363s Return made up to 19/10/96; no change of members
01 May 1996 AA Full accounts made up to 31 January 1996
06 Nov 1995 363s Return made up to 19/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/95; full list of members
22 May 1995 AA Full accounts made up to 31 January 1995