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CARDIFF ICE COMPANY LIMITED

Company number 04177234

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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)
25 May 2005 4.68 Liquidators' statement of receipts and payments
15 Apr 2004 4.20 Statement of affairs
15 Apr 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2004 600 Appointment of a voluntary liquidator
29 Mar 2004 287 Registered office changed on 29/03/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE
20 Jan 2004 88(2)R Ad 01/04/02--------- £ si 34900@1
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 123 £ nc 100/35000 01/04/02
20 Jan 2004 363a Return made up to 12/03/03; full list of members; amend
03 Apr 2003 395 Particulars of mortgage/charge
10 Mar 2003 363a Return made up to 12/03/03; full list of members
10 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
09 Jan 2003 287 Registered office changed on 09/01/03 from: haywood house dumfries place cardiff CF10 3GA
10 Jun 2002 363s Return made up to 12/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
28 May 2002 287 Registered office changed on 28/05/02 from: mill farm lisvane cardiff CF14 0SH
23 Feb 2002 395 Particulars of mortgage/charge
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agree 01/06/01
27 Jul 2001 88(2)R Ad 01/06/01--------- £ si 98@1=98 £ ic 2/100
06 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 287 Registered office changed on 25/06/01 from: berry smith corporate haywood house, dumfries place cardiff CF10 3GA
25 Jun 2001 288b Director resigned