ICE PROCESSING INTERNATIONAL LIMITED
Company number 03838356
- Company Overview for ICE PROCESSING INTERNATIONAL LIMITED (03838356)
- Filing history for ICE PROCESSING INTERNATIONAL LIMITED (03838356)
- People for ICE PROCESSING INTERNATIONAL LIMITED (03838356)
- More for ICE PROCESSING INTERNATIONAL LIMITED (03838356)
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
|
|
20 Apr 2004 | 288b | Director resigned |