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ICL LIMITED

Company number 02591030

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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)
01 Jun 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
22 Mar 1993 363s Return made up to 13/03/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/03/93; change of members
21 Oct 1992 AA Full accounts made up to 31 December 1991
10 Sep 1992 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
10 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Mar 1992 363x Return made up to 13/03/92; full list 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 13/03/92; full list of members
22 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
29 Jun 1991 288 Director resigned;new director appointed
29 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 88(2)R Ad 09/04/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/04/91--------- £ si 2@1=2 £ ic 2/4
03 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
01 May 1991 CERTNM Company name changed ribheath LIMITED\certificate issued on 01/05/91
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Request DocumentCompany name changed ribheath LIMITED\certificate issued on 01/05/91
12 Apr 1991 287 Registered office changed on 12/04/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/04/91 from: classic house 174-180 old street london EC1V 9BP
13 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation