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ICG CLEANING LIMITED

Company number 01523784

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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)
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 287 Registered office changed on 30/07/05 from: suite 182 lomeshaye business village nelson lancashire BB9 7DR
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New secretary appointed;new director appointed
29 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aarange execute 20/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 155(6)a Declaration of assistance for shares acquisition
22 Jul 2005 395 Particulars of mortgage/charge
02 Feb 2005 363s Return made up to 25/01/05; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
01 Apr 2004 363s Return made up to 25/01/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Mar 2003 363s Return made up to 25/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Feb 2002 363s Return made up to 25/01/02; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
14 Feb 2001 363s Return made up to 25/01/01; full list of members
16 Apr 2000 AA Accounts for a small company made up to 30 November 1999
03 Mar 2000 287 Registered office changed on 03/03/00 from: suite 182 lomeshaye business village nelson lancashire BB9 7DR
23 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
15 Apr 1999 363s Return made up to 25/01/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 1999 AA Accounts for a small company made up to 30 November 1998