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EVEREST ICES LIMITED

Company number 02128662

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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)
03 May 2006 363a Return made up to 02/04/06; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
18 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge
16 May 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
12 Jul 2004 88(2)R Ad 31/05/04--------- £ si 80000@1=80000 £ ic 60100/140100
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 123 £ nc 100000/200000 31/05/04
11 May 2004 363s Return made up to 02/04/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Aug 2003 395 Particulars of mortgage/charge
28 May 2003 363s Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 28/05/03
27 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
27 Oct 2002 123 Nc inc already adjusted 30/04/02
27 Oct 2002 88(2)R Ad 30/04/02--------- £ si 60000@1=60000 £ ic 100/60100
27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/04/02
20 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
01 Jun 2001 363s Return made up to 02/04/01; full list of members
08 Feb 2001 395 Particulars of mortgage/charge
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
17 Oct 2000 AA Accounts for a small company made up to 31 May 2000