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INDUSTRIAL CHEMICALS GROUP LIMITED

Company number 01248371

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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)
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jan 2005 395 Particulars of mortgage/charge
03 Dec 2004 363a Return made up to 08/11/04; full list of members
29 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Oct 2004 288c Secretary's particulars changed;director's particulars changed
24 Mar 2004 363a Return made up to 08/11/03; full list of members
30 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
02 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
23 Dec 2002 363a Return made up to 08/11/02; full list of members
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
15 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2001 363a Return made up to 08/11/01; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Jan 2001 363a Return made up to 08/11/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
19 Jan 2000 123 Nc inc already adjusted 31/03/99
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1999 363a Return made up to 08/11/99; full list of members
01 Nov 1999 88(2)R Ad 31/03/99--------- £ si 19666@1=19666 £ ic 39335/59001