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ICENI NOMINEES (NO. 2) LIMITED

Company number 04266393

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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)
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
08 Jun 2002 403b Declaration of mortgage charge released/ceased
08 Jun 2002 403b Declaration of mortgage charge released/ceased
08 Jun 2002 403b Declaration of mortgage charge released/ceased
24 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
25 Jan 2002 288a New director appointed
25 Jan 2002 MEM/ARTS Memorandum and Articles of Association
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Secretary resigned
25 Jan 2002 287 Registered office changed on 25/01/02 from: 6 saint andrew street london EC4A 3LX
17 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 288a New director appointed