ICE WHARF COMPANY LIMITED

Company number 03406327

Date	Type	Description	View / Download
02 Jun 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX	(1 page)
22 Aug 2001	363s	Return made up to 21/07/01; full list of members	(10 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
01 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00	(6 pages)
25 Aug 1999	363s	Return made up to 21/07/99; full list of members	(7 pages)
27 Jul 1999	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
14 Jul 1999	88(2)R	Ad 18/06/99--------- £ si 92@1=92 £ ic 2/94	(18 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
19 Aug 1998	363s	Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98	(7 pages)
02 Sep 1997	287	Registered office changed on 02/09/97 from: 120 east road london N1 6AA	(1 page)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	288a	New secretary appointed	(3 pages)
02 Sep 1997	288a	New director appointed	(3 pages)
05 Aug 1997	CERTNM	Company name changed helpban LIMITED\certificate issued on 06/08/97	(2 pages)
21 Jul 1997	NEWINC	Incorporation	(15 pages)

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