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INTERNATIONAL CONSUMER PRODUCTS LIMITED

Company number 01057277

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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)
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 363a Return made up to 30/09/91; full list of members
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09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Feb 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
04 Feb 1991 CERTNM Company name changed robert mcbride (exports) LIMITED\certificate issued on 05/02/91
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Request DocumentCompany name changed robert mcbride (exports) LIMITED\certificate issued on 05/02/91
07 Dec 1990 363 Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1989 123 £ nc 100/100100
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Request Document£ nc 100/100100
25 Jan 1989 288 New director appointed
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13 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Dec 1988 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned