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I.C.E. SOLUTIONS LIMITED

Company number 03952149

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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)
28 Feb 2004 288b Secretary resigned;director resigned
19 Feb 2004 AA Accounts made up to 31 March 2003
02 May 2003 288b Secretary resigned;director resigned
07 Apr 2003 288a New secretary appointed
07 Apr 2003 288b Director resigned
27 Mar 2003 363s Return made up to 21/03/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2003 AA Accounts made up to 31 March 2002
08 May 2002 363s Return made up to 21/03/02; full list of members
01 May 2002 169 £ ic 600/500 28/12/01 £ sr 100@1=100
18 Apr 2002 88(2)R Ad 01/01/02--------- £ si 200@1=200 £ ic 400/600
05 Mar 2002 288a New director appointed
25 Feb 2002 288a New director appointed
14 Jan 2002 288b Director resigned
11 Sep 2001 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 88(2)R Ad 22/07/00--------- £ si 100@1=100 £ ic 300/400
21 Mar 2001 288a New director appointed
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 2000 123 £ nc 1000/100000 30/03/00
24 Mar 2000 88(2)R Ad 21/03/00--------- £ si 299@1=299 £ ic 1/300
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed;new director appointed
24 Mar 2000 287 Registered office changed on 24/03/00 from: 1ST floor 19/20 garlick hill london EC4V 2AL
24 Mar 2000 288b Director resigned