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ICEGRADE LIMITED

Company number 01692076

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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)
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288b Director resigned
25 Aug 2006 363a Return made up to 30/06/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 March 2006
27 Jan 2006 AA Full accounts made up to 31 March 2005
24 Aug 2005 88(2)R Ad 30/06/05--------- £ si 200@1
11 Aug 2005 363s Return made up to 30/06/05; full list of members
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8 30/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 AA Full accounts made up to 31 March 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: charlton house 173 kingston road new malden surrey KT3 3SS
02 Dec 2004 395 Particulars of mortgage/charge
26 Jul 2004 363s Return made up to 21/07/04; full list of members
29 Mar 2004 AA Full accounts made up to 31 March 2003
05 Feb 2004 288c Secretary's particulars changed;director's particulars changed
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2003 363s Return made up to 21/07/03; full list of members
14 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 March 2002
16 Dec 2002 288c Secretary's particulars changed
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288a New secretary appointed
06 Aug 2002 363s Return made up to 21/07/02; full list of members