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ICEHALL PROPERTIES LIMITED

Company number 02477841

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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)
15 Dec 1993 363s Return made up to 06/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/93; no change of members
02 Aug 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
06 Jan 1993 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
09 Jun 1992 363s Return made up to 06/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/92; no change of members
28 Jun 1991 363a Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
19 Apr 1991 88(2)R Ad 28/06/90--------- £ si 30000@1=30000 £ ic 20002/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/90--------- £ si 30000@1=30000 £ ic 20002/50002
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 88(2)R Ad 31/05/90--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 31/05/90--------- £ si 20000@1=20000 £ ic 2/20002
18 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1990 123 Nc inc already adjusted 08/03/90
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Request DocumentNc inc already adjusted 08/03/90
10 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Mar 1990 287 Registered office changed on 22/03/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/03/90 from: classic house 174-180 old street london EC1V 9BP
06 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation