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INTERNATIONAL COMMERCE EXCHANGE LIMITED

Company number 03362167

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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)
15 Dec 1999 287 Registered office changed on 15/12/99 from: barclays bank chambers 1 long street tetbury glos GL8 1AA
05 Dec 1999 288a New secretary appointed
09 Nov 1999 288b Secretary resigned
18 May 1999 363s Annual return made up to 29/04/99
31 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1998 288b Director resigned
21 May 1998 363s Annual return made up to 29/04/98
21 May 1998 288b Secretary resigned
21 May 1998 288b Director resigned
21 May 1998 288a New secretary appointed
05 Mar 1998 288a New director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
04 May 1997 288b Secretary resigned
29 Apr 1997 NEWINC Incorporation