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I.C. INVESTMENTS LIMITED

Company number 02789354

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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)
20 Mar 2006 363s Return made up to 12/02/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Apr 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/04/05
02 Feb 2005 288c Director's particulars changed
01 Oct 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 88(2)R Ad 27/03/04--------- £ si 2@1=2 £ ic 2/4
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Mar 2004 363s Return made up to 12/02/04; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
24 Feb 2003 363s Return made up to 12/02/03; full list of members
28 May 2002 363s Return made up to 12/02/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
25 May 2001 AA Accounts for a small company made up to 31 May 2000
20 Feb 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 287 Registered office changed on 13/09/00 from: unit 29 kenyon road lomeshaye industrial estate nelson lancashire BB9 5SP
30 Mar 2000 AA Accounts for a small company made up to 31 May 1999
17 Feb 2000 363s Return made up to 12/02/00; full list of members
07 Jan 2000 288a New secretary appointed
07 Jan 2000 288b Secretary resigned
14 Apr 1999 AA Accounts for a small company made up to 31 May 1998
17 Feb 1999 363s Return made up to 12/02/99; no change of members