THE ICE COMPANY (POLARCUBE) LIMITED

Company number 00456135

Date	Type	Description	View / Download
06 Feb 1997	287	Registered office changed on 06/02/97 from: redfern house sutton street bearsted maidstone kent ME14 4HP	(1 page)
06 Feb 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
06 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1997	288a	New director appointed	(4 pages)
06 Feb 1997	288a	New director appointed	(3 pages)
03 Jan 1997	288b	Director resigned	(1 page)
30 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
07 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1996	363s	Return made up to 20/01/96; no change of members	(4 pages)
24 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
08 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 1995	287	Registered office changed on 23/10/95 from: 5 leys avenue letchworth herts SG6 3EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1995	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 Document
24 Feb 1995	CERTNM	Company name changed oldhams ice company LIMITED\certificate issued on 27/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	363s	Return made up to 20/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
03 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	363s	Return made up to 20/01/94; 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 Document
20 Jan 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	CERTNM	Company name changed oldhams frozen foods LIMITED\certificate issued on 07/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document