- Company Overview for PLASTIC ICE LIMITED (03874213)
- Filing history for PLASTIC ICE LIMITED (03874213)
- People for PLASTIC ICE LIMITED (03874213)
- Charges for PLASTIC ICE LIMITED (03874213)
- More for PLASTIC ICE LIMITED (03874213)
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) |
---|---|---|---|
26 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
29 Jul 2004 | 88(2)R | Ad 30/06/04--------- £ si 1@1=1 £ ic 2/3 | |
19 Jul 2004 | 287 | Registered office changed on 19/07/04 from: rufford road southport merseyside PR9 8LA | |
14 May 2004 | AA | Accounts made up to 31 December 2003 | |
20 Nov 2003 | 363s | Return made up to 09/11/03; full list of members | |
20 Nov 2003 | 363(190) |
Location of debenture register address changed
|
|
09 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
30 Sep 2003 | RESOLUTIONS |
Resolutions
|
|
12 Feb 2003 | 395 | Particulars of mortgage/charge | |
24 Jan 2003 | 395 | Particulars of mortgage/charge | |
20 Nov 2002 | 363s | Return made up to 09/11/02; full list of members | |
06 Sep 2002 | AA | Accounts made up to 31 December 2001 | |
06 Sep 2002 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2002 | 363s | Return made up to 09/11/01; full list of members | |
12 Dec 2001 | 225 | Accounting reference date extended from 30/09/01 to 31/12/01 | |
13 Jun 2001 | 288b | Secretary resigned | |
25 May 2001 | 288a | New secretary appointed | |
25 May 2001 | 288a | New director appointed | |
24 May 2001 | AA | Accounts made up to 30 September 2000 | |
24 May 2001 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2000 | 363s | Return made up to 09/11/00; full list of members | |
11 Dec 2000 | 363(287) |
Registered office changed on 11/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 11/12/00 |
24 Feb 2000 | 225 | Accounting reference date shortened from 30/11/00 to 30/09/00 | |
09 Feb 2000 | 287 | Registered office changed on 09/02/00 from: the stables sandholme mill todmorden lancashire OL14 5RG | |
09 Feb 2000 | 288a | New director appointed |