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THE ICE COMPANY (POLARCUBE) LIMITED

Company number 00456135

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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)
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
  • SRES13 ‐ Special resolution
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