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INTERNATIONAL INGREDIENTS AND CHEMICALS (IIC) LTD

Company number 02260854

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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)
28 Sep 2006 CERTNM Company name changed allchem international LIMITED\certificate issued on 28/09/06
19 Sep 2006 287 Registered office changed on 19/09/06 from: 21 broadway broadway house maidenhead berkshire SL6 1NJ
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 395 Particulars of mortgage/charge
17 Jan 2006 363s Return made up to 17/12/05; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 17/12/04; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 17/12/03; full list of members
27 Oct 2003 288a New director appointed
08 Oct 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 17/12/02; full list of members
18 Dec 2002 CERTNM Company name changed all chem international LIMITED\certificate issued on 18/12/02
30 Sep 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 395 Particulars of mortgage/charge
21 Dec 2001 363s Return made up to 17/12/01; full list of members
21 Dec 2001 288b Director resigned
12 Sep 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 288b Director resigned
29 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
10 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2000 AA Full accounts made up to 31 December 1999