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ICI INTERNATIONAL LIMITED

Company number 02766927

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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)
30 Sep 1997 288a New secretary appointed
13 Dec 1996 363s Return made up to 23/11/96; full list of members
17 Oct 1996 AA Full accounts made up to 31 December 1995
22 Dec 1995 363s Return made up to 23/11/95; full list of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/94; full list of members
19 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1994 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
20 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
08 Dec 1993 MEM/ARTS Memorandum and Articles of Association
16 Nov 1993 CERTNM Company name changed impkemix (no. 42) LIMITED\certificate issued on 17/11/93
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Request DocumentCompany name changed impkemix (no. 42) LIMITED\certificate issued on 17/11/93
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1992 88(2)R Ad 04/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/12/92--------- £ si 98@1=98 £ ic 2/100
23 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation