ICI (NOMINEE HOLDINGS) LIMITED

Company number 01851847

Date	Type	Description	View / Download
20 Sep 1996	AA	Accounts made up to 31 December 1995	(5 pages)
13 Sep 1996	363s	Return made up to 06/09/96; full list of members	(5 pages)
13 Aug 1996	288	Secretary's particulars changed	(1 page)
08 Nov 1995	288	Secretary's particulars changed	(1 page)
25 Sep 1995	AA	Accounts made up to 31 December 1994	(5 pages)
13 Sep 1995	363s	Return made up to 06/09/95; full list of members	(5 pages)
27 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
03 Oct 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
28 Sep 1994	363s	Return made up to 06/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	363s	Return made up to 06/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	363(287)	Registered office changed on 28/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1992	363x	Return made up to 06/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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