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ICP MACHINERY LIMITED

Company number 02966491

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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)
06 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
30 May 2002 288c Secretary's particulars changed;director's particulars changed
18 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
17 Oct 2001 363s Return made up to 09/09/01; full list of members
19 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
25 Sep 2000 363s Return made up to 09/09/00; full list of members
11 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
29 Jun 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
19 Oct 1999 363s Return made up to 09/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 288b Secretary resigned;director resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288a New secretary appointed
08 Jan 1999 AA Accounts for a dormant company made up to 31 October 1998
11 Sep 1998 363s Return made up to 09/09/98; no change of members
11 Sep 1998 288a New director appointed
26 Jun 1998 AA Accounts for a dormant company made up to 31 October 1997
08 Sep 1997 363s Return made up to 09/09/97; full list of members
02 Feb 1997 AA Accounts for a dormant company made up to 31 October 1996
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1996 288 Secretary resigned
29 Sep 1996 288 New secretary appointed
29 Sep 1996 363s Return made up to 09/09/96; no change of members
  • 363(288) ‐ Secretary resigned
01 Dec 1995 AA Full accounts made up to 31 October 1995
09 Oct 1995 363s Return made up to 09/09/95; full list of members