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INTERNATIONAL COATINGS LIMITED

Company number 01957483

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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)
23 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 28 14/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2008 363a Return made up to 07/12/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2008 288a Director appointed david allan turner
02 Oct 2008 288b Appointment terminated director eric mulholland
02 Oct 2008 288b Appointment terminated director and secretary graham haworth
02 Oct 2008 287 Registered office changed on 02/10/2008 from, crown house, hollins road, darwen, lancashire, BB3 0BG
02 Oct 2008 288a Secretary appointed o h secretariat LIMITED
30 Sep 2008 288a Director appointed o h director LIMITED
22 Dec 2007 363a Return made up to 07/12/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 363a Return made up to 07/12/06; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 363a Return made up to 07/12/05; full list of members
26 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Dec 2004 363a Return made up to 07/12/04; full list of members
06 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Feb 2004 288a New secretary appointed;new director appointed
09 Feb 2004 288b Director resigned
08 Feb 2004 288a New secretary appointed
08 Feb 2004 288b Secretary resigned
15 Dec 2003 363a Return made up to 07/12/03; full list of members
11 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned