INTERCONTINENTAL BRANDS (ICB) LIMITED
Company number 02468418
- Company Overview for INTERCONTINENTAL BRANDS (ICB) LIMITED (02468418)
- Filing history for INTERCONTINENTAL BRANDS (ICB) LIMITED (02468418)
- People for INTERCONTINENTAL BRANDS (ICB) LIMITED (02468418)
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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) |
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05 Feb 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
01 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 May 1992 | 287 |
Registered office changed on 06/05/92 from: hammerain house hookstone avenue harrogate N. yorks HG2 8ER
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Request DocumentRegistered office changed on 06/05/92 from: hammerain house hookstone avenue harrogate N. yorks HG2 8ER |
15 Feb 1992 | 363b |
Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members |
07 Nov 1991 | 395 | Particulars of mortgage/charge | |
17 Sep 1991 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
11 Sep 1991 | 88(2)R | Ad 31/07/91--------- £ si 30000@1=30000 £ ic 100/30100 | |
11 Sep 1991 | 123 |
Nc inc already adjusted 31/07/91
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Request DocumentNc inc already adjusted 31/07/91 |
11 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1991 | 363a |
Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members |
02 Jun 1991 | 363a |
Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members |
05 Nov 1990 | 88(2)R | Ad 09/04/90--------- £ si 78@1=78 £ ic 22/100 | |
22 Oct 1990 | 88(2)R | Ad 09/04/90--------- £ si 20@1=20 £ ic 2/22 | |
10 Aug 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
29 May 1990 | MEM/ARTS | Memorandum and Articles of Association | |
03 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1990 | CERTNM |
Company name changed freshunique LIMITED\certificate issued on 27/04/90
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Request DocumentCompany name changed freshunique LIMITED\certificate issued on 27/04/90 |
26 Apr 1990 | CERTNM | Company name changed\certificate issued on 26/04/90 | |
24 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Apr 1990 | 287 |
Registered office changed on 24/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/04/90 from: 2 baches street london N1 6UB |
17 Apr 1990 | RESOLUTIONS |
Resolutions
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08 Feb 1990 | NEWINC | Incorporation |