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INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED

Company number 03261320

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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)
04 Jun 1998 288b Director resigned
08 Apr 1998 287 Registered office changed on 08/04/98 from: scotswood house newcastle business park newcastle upon tyne tyne and wear NE4 7YL
07 Apr 1998 288b Director resigned
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07 Nov 1997 363s Return made up to 09/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
19 Aug 1997 395 Particulars of mortgage/charge
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 288b Director resigned
02 Aug 1997 395 Particulars of mortgage/charge
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288b Secretary resigned
30 May 1997 288b Director resigned
30 May 1997 288a New secretary appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 287 Registered office changed on 30/05/97 from: milburn house dean street newcastle upon tyne NE1 1NP
30 May 1997 MEM/ARTS Memorandum and Articles of Association
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 CERTNM Company name changed eiwn 47 LIMITED\certificate issued on 03/02/97
09 Oct 1996 NEWINC Incorporation