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ICH LIMITED

Company number 02745893

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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)
22 Sep 1998 169 £ ic 4/3 23/07/98 £ sr 1@1=1
11 Aug 1998 288b Director resigned
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Dec 1997 AA Accounts for a small company made up to 28 February 1997
29 Jul 1997 363s Return made up to 17/07/97; full list of members
24 Dec 1996 AA Accounts for a small company made up to 28 February 1996
24 Jul 1996 363a Return made up to 17/07/96; no change of members
04 Jan 1996 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 New director appointed
14 Sep 1994 88(2)R Ad 30/06/93--------- £ si 1@1
14 Sep 1994 88(2)R Ad 23/12/92--------- £ si 1@1
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 23/12/92--------- £ si 1@1
14 Sep 1994 288 New director appointed
14 Sep 1994 363s Return made up to 09/09/94; 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 09/09/94; no change of members
12 Sep 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
14 Sep 1993 363s Return made up to 09/09/93; 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 09/09/93; full list of members
08 Jun 1993 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
08 Jan 1993 CERTNM Company name changed offerwarm LIMITED\certificate issued on 11/01/93
06 Jan 1993 288 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 DocumentNew director appointed
12 Oct 1992 288 New secretary appointed;director resigned;new director appointed
12 Oct 1992 288 Secretary 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 director appointed
12 Oct 1992 287 Registered office changed on 12/10/92 from: 2, baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/92 from: 2, baches street london N1 6UB
09 Sep 1992 NEWINC Incorporation