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ICENI NOMINEES (NO.3) LIMITED

Company number 04409503

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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 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003 AUD Auditor's resignation
20 Jan 2003 288c Director's particulars changed
13 May 2002 288c Director's particulars changed
23 Apr 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: 10 norwich street london EC4A 1BD
19 Apr 2002 288a New director appointed
04 Apr 2002 NEWINC Incorporation