I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Company number 03508737

Date	Type	Description	View / Download
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
09 Mar 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 27 hanson street london W1W 6TR	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 27 hanson street london W1P 7LQ	(1 page)
15 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
24 Feb 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
24 Feb 2000	363(287)	Registered office changed on 24/02/00 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
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
28 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
08 Mar 1999	CERTNM	Company name changed ballcraft LIMITED\certificate issued on 09/03/99	(2 pages)
22 Feb 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
16 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 6 babmaes street london SW1Y 6HD	(1 page)
29 May 1998	288a	New secretary appointed 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
29 May 1998	288a	New director appointed 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
29 May 1998	288a	New director appointed 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
29 May 1998	288a	New director appointed 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
10 May 1998	MA	Memorandum and Articles of Association	(10 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 May 1998	123	£ nc 1000/10000 29/04/98	(1 page)