- Company Overview for ICL LIMITED (02591030)
- Filing history for ICL LIMITED (02591030)
- People for ICL LIMITED (02591030)
- More for ICL LIMITED (02591030)
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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01 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
22 Mar 1993 | 363s |
Return made up to 13/03/93; change of members
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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
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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
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Request DocumentReturn made up to 13/03/92; full list of members |
22 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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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
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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
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Request DocumentResolutions |
09 May 1991 | 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 |
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 |