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INTER COUNTY CONSTRUCTION LIMITED

Company number 02801060

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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)
12 Apr 1994 363b Return made up to 18/03/94; full list of members
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Request DocumentReturn made up to 18/03/94; full list of members
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New secretary appointed
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21 Feb 1994 288 Secretary resigned
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21 Feb 1994 288 Director resigned
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31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 CERTNM Company name changed custom moulds and mouldings limi ted\certificate issued on 31/01/94
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Request DocumentCompany name changed custom moulds and mouldings limi ted\certificate issued on 31/01/94
13 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Dec 1993 288 New secretary appointed
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13 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Apr 1993 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1993 287 Registered office changed on 19/04/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 19/04/93 from: 2 baches st london N1 6UB
16 Apr 1993 CERTNM Company name changed recordsimple projects LIMITED\certificate issued on 19/04/93
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Request DocumentCompany name changed recordsimple projects LIMITED\certificate issued on 19/04/93
14 Apr 1993 123 Nc inc already adjusted 01/04/93
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Request DocumentNc inc already adjusted 01/04/93
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 NEWINC Incorporation