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ICE PROCESSING INTERNATIONAL LIMITED

Company number 03838356

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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)
09 Nov 2007 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 03/09/07; full list of members
04 Sep 2007 353 Location of register of members
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 CERTNM Company name changed creditex international LIMITED\certificate issued on 27/06/07
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
04 Sep 2006 363a Return made up to 03/09/06; full list of members
14 Aug 2006 288c Director's particulars changed
11 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 288a New director appointed
15 Feb 2006 288b Director resigned
19 Dec 2005 287 Registered office changed on 19/12/05 from: 4TH floor 53 parker street london WC2B 5PT
15 Sep 2005 363a Return made up to 03/09/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 288a New director appointed
14 Jan 2005 288b Director resigned
14 Sep 2004 363a Return made up to 03/09/04; full list of members
29 Apr 2004 AAMD Amended full accounts made up to 31 December 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288b Director resigned