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ICC PROPERTIES LIMITED

Company number 03820256

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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)
27 Aug 2002 363a Return made up to 05/08/02; full list of members
27 Aug 2002 288c Director's particulars changed
27 Aug 2002 88(2)R Ad 23/01/02--------- £ si 84000000@.1=8400000 £ ic 1/8400001
19 Jun 2002 122 S-div 21/01/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 21/01/02
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2002 123 £ nc 2000000/40000000 21/01/02
19 Jun 2002 288a New director appointed
18 Jun 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
18 Feb 2002 123 Nc inc already adjusted 28/11/01
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
15 Jan 2002 AA Full accounts made up to 31 December 2000
26 Nov 2001 288c Director's particulars changed
21 Nov 2001 CERTNM Company name changed cotton management LIMITED\certificate issued on 21/11/01
24 Oct 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
04 Sep 2001 363s Return made up to 05/08/01; full list of members
07 Nov 2000 363s Return made up to 05/08/00; full list of members
13 Oct 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
06 Sep 2000 395 Particulars of mortgage/charge