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ICO POLYMERS (UK) LIMITED

Company number 03214633

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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)
22 Jun 1998 AA Full accounts made up to 30 September 1997
14 Jul 1997 363s Return made up to 20/06/97; full list of members
12 Jun 1997 MA Memorandum and Articles of Association
13 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1997 88(2)R Ad 16/10/96--------- £ si 318979@1=318979 £ ic 1/318980
13 May 1997 123 £ nc 100/500000 15/10/96
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1997 395 Particulars of mortgage/charge
14 Mar 1997 287 Registered office changed on 14/03/97 from: cumberland house 35 park row nottingham NG1 6FY
04 Dec 1996 225 Accounting reference date extended from 30/06/97 to 30/09/97
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New secretary appointed;new director appointed
29 Aug 1996 288 Secretary resigned
29 Aug 1996 288 Director resigned
29 Aug 1996 287 Registered office changed on 29/08/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX
15 Aug 1996 CERTNM Company name changed watchfield LIMITED\certificate issued on 16/08/96
20 Jun 1996 NEWINC Incorporation