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THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED

Company number 01464233

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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)
20 Jul 2007 AA Accounts for a small company made up to 31 December 2006
26 Mar 2007 363a Return made up to 21/03/07; full list of members
09 Mar 2007 169 £ ic 116/106 26/01/07 £ sr 10@1=10
09 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2006 288a New director appointed
29 Aug 2006 288b Director resigned
16 Aug 2006 AA Accounts for a small company made up to 31 December 2005
22 Mar 2006 363a Return made up to 21/03/06; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
04 Apr 2005 363s Return made up to 21/03/05; full list of members
09 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
29 Mar 2004 363s Return made up to 21/03/04; full list of members
11 Mar 2004 287 Registered office changed on 11/03/04 from: ketteringham hall ketteringham wymondham norfolk NR18 9RF
11 Mar 2004 SA Statement of affairs
11 Mar 2004 88(2)R Ad 11/02/04--------- £ si 7@1=7 £ ic 109/116
18 Feb 2004 123 Nc inc already adjusted 11/02/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 288a New director appointed
18 Feb 2004 288c Secretary's particulars changed;director's particulars changed
20 May 2003 AA Accounts for a medium company made up to 31 December 2002
25 Mar 2003 363s Return made up to 21/03/03; full list of members
23 May 2002 AA Accounts for a medium company made up to 31 December 2001