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REAL ICE COMPANY LIMITED(THE)

Company number 02127020

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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)
16 Aug 1999 363s Return made up to 11/08/99; change of members
22 Dec 1998 AUD Auditor's resignation
09 Oct 1998 363s Return made up to 11/08/98; full list of members
10 Aug 1998 AA Accounts for a small company made up to 30 April 1998
13 Nov 1997 288a New director appointed
13 Oct 1997 363s Return made up to 11/08/97; no change of members
22 Sep 1997 88(2)R Ad 29/08/97--------- £ si 6823@1=6823 £ ic 178077/184900
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997 123 Nc inc already adjusted 19/08/97
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1997 395 Particulars of mortgage/charge
30 Aug 1997 395 Particulars of mortgage/charge
21 Jul 1997 AA Accounts for a small company made up to 30 April 1997
11 Nov 1996 AA Accounts for a small company made up to 30 April 1996
27 Aug 1996 363s Return made up to 11/08/96; no change of members
11 Feb 1996 287 Registered office changed on 11/02/96 from: 32A weymouth street london W1N 3FA
09 Jan 1996 AA Accounts for a small company made up to 30 April 1995
01 Nov 1995 363s Return made up to 11/08/95; full list of members
01 Nov 1995 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 May 1995 88(2)R Ad 27/04/95--------- £ si 70000@1=70000 £ ic 108077/178077
10 May 1995 123 Nc inc already adjusted 26/04/95