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ICEKING RESTAURANTS LIMITED

Company number 03807315

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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 Jan 2004 363s Return made up to 14/07/03; full list of members
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
27 Oct 2002 363s Return made up to 14/07/02; full list of members
13 Aug 2002 AA Full accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 AA Full accounts made up to 1 April 2001
01 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New secretary appointed
28 Nov 2001 287 Registered office changed on 28/11/01 from: westbury schotness 145/157 st john street london EC1V 4PY
01 Mar 2001 AA Accounts for a medium company made up to 25 March 2000
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 2000 123 £ nc 100000/1099000 13/03/00
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
08 Sep 2000 363s Return made up to 14/07/00; full list of members
07 Sep 2000 123 Nc inc already adjusted 14/07/00
07 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
07 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Apr 2000 288a New director appointed
29 Mar 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
17 Mar 2000 395 Particulars of mortgage/charge
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Secretary resigned