- Company Overview for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
- Filing history for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
- People for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
- Charges for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
- More for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
| 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) |
|---|---|---|---|
| 18 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 12 Jul 2004 | RESOLUTIONS |
Resolutions
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| 05 Jul 2004 | 288a | New director appointed | |
| 05 Jul 2004 | 288a | New director appointed | |
| 04 May 2004 | 363s | Return made up to 28/04/04; full list of members | |
| 04 May 2004 | 363(353) |
Location of register of members address changed
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| 04 May 2004 | 363(190) |
Location of debenture register address changed
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| 03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
| 03 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 15 Jul 2003 | AUD | Auditor's resignation | |
| 06 Jul 2003 | 288a | New secretary appointed | |
| 03 Jul 2003 | CERTNM | Company name changed monarflex geomembranes LIMITED\certificate issued on 03/07/03 | |
| 02 Jul 2003 | 287 | Registered office changed on 02/07/03 from: lyon way st albans hertfordshire AL4 0LQ | |
| 26 Jun 2003 | 288b | Secretary resigned | |
| 22 May 2003 | 363s | Return made up to 28/04/03; full list of members | |
| 02 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 25 Jun 2002 | 288b | Director resigned | |
| 17 May 2002 | 363s | Return made up to 28/04/02; full list of members | |
| 17 May 2002 | 363(288) |
Secretary'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 |
| 01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
| 09 May 2001 | 363s | Return made up to 28/04/01; full list of members | |
| 09 May 2001 | 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 DocumentDirector's particulars changed |
| 11 Jan 2001 | AA | Full accounts made up to 31 December 1999 | |
| 23 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
| 12 May 2000 | 363s | Return made up to 28/04/00; full list of members |