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INTEGRATED CONTAMINATION MANAGEMENT UK LTD

Company number 02897371

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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)
13 Jun 1996 288 New director appointed
13 Jun 1996 288 New director appointed
19 Mar 1996 363s Return made up to 11/02/96; no change of members
30 Nov 1995 AA Full accounts made up to 31 March 1995
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1995 363s Return made up to 11/02/95; full list of members
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Request DocumentReturn made up to 11/02/95; full list of members
20 Feb 1995 88(2)R Ad 01/12/94--------- £ si 29000@1=29000 £ ic 111000/140000
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Request DocumentAd 01/12/94--------- £ si 29000@1=29000 £ ic 111000/140000
20 Feb 1995 88(2)R Ad 01/12/94--------- £ si 110700@1=110700 £ ic 300/111000
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 01/12/94--------- £ si 110700@1=110700 £ ic 300/111000
20 Feb 1995 123 Nc inc already adjusted 01/12/94
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Request DocumentNc inc already adjusted 01/12/94
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
21 Jul 1994 88(2)R Ad 14/07/94--------- £ si 298@1=298 £ ic 2/300
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 14/07/94--------- £ si 298@1=298 £ ic 2/300
07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Apr 1994 CERTNM Company name changed thermo lignum LIMITED\certificate issued on 05/04/94
24 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation