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IDEAL INDUSTRIES LIMITED

Company number 01824671

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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 Dec 1999 CERTNM Company name changed casella LIMITED\certificate issued on 09/12/99
06 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
12 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 AA Full accounts made up to 30 June 1998
10 Nov 1998 363s Return made up to 31/10/98; no change of members
  • 363(287) ‐ Registered office changed on 10/11/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 1997 363s Return made up to 31/10/97; full list of members
24 Nov 1997 AA Full accounts made up to 30 June 1997
09 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1997 123 Nc inc already adjusted 30/06/96
04 Oct 1997 403a Declaration of satisfaction of mortgage/charge
22 Aug 1997 288a New secretary appointed
22 Aug 1997 AA Full accounts made up to 30 June 1996
21 Nov 1996 288b Director resigned
21 Nov 1996 363s Return made up to 31/10/96; no change of members
06 Nov 1996 288b Director resigned
06 Nov 1996 288b Secretary resigned;director resigned
06 Nov 1996 288a New secretary appointed
06 Nov 1996 288a New director appointed
17 Sep 1996 395 Particulars of mortgage/charge
29 Apr 1996 AA Full accounts made up to 30 June 1995
22 Dec 1995 395 Particulars of mortgage/charge
26 Oct 1995 288 New director appointed
26 Oct 1995 363s Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1995 395 Particulars of mortgage/charge