- Company Overview for THE ICE COMPANY (POLARCUBE) LIMITED (00456135)
- Filing history for THE ICE COMPANY (POLARCUBE) LIMITED (00456135)
- People for THE ICE COMPANY (POLARCUBE) LIMITED (00456135)
- Charges for THE ICE COMPANY (POLARCUBE) LIMITED (00456135)
- More for THE ICE COMPANY (POLARCUBE) LIMITED (00456135)
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) |
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24 Jan 2002 | 363s | Return made up to 20/01/02; full list of members | |
27 Nov 2001 | AUD | Auditor's resignation | |
19 Mar 2001 | 363s | Return made up to 20/01/01; full list of members | |
16 Mar 2001 | 287 | Registered office changed on 16/03/01 from: richardson house sherwood avenue newark nottinghamshire NG24 1QF | |
25 Jan 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
12 Apr 2000 | 288b | Director resigned | |
06 Feb 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
28 Jan 2000 | 363s | Return made up to 20/01/00; full list of members | |
04 Feb 1999 | 363s | Return made up to 20/01/99; no change of members | |
25 Jan 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
04 Feb 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
26 Jan 1998 | AUD | Auditor's resignation | |
19 Jan 1998 | 363s | Return made up to 20/01/98; full list of members | |
31 May 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
21 May 1997 | RESOLUTIONS |
Resolutions
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15 May 1997 | 395 | Particulars of mortgage/charge | |
25 Mar 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Feb 1997 | 363s | Return made up to 20/01/97; full list of members | |
12 Feb 1997 | AUD | Auditor's resignation | |
12 Feb 1997 | 288b | Secretary resigned;director resigned | |
12 Feb 1997 | 288b | Director resigned | |
08 Feb 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Feb 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Feb 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Feb 1997 | 395 | Particulars of mortgage/charge |