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ICEM LIMITED

Company number 04485592

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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)
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 CERTNM Company name changed average test LIMITED\certificate issued on 19/09/02
09 Sep 2002 395 Particulars of mortgage/charge
09 Sep 2002 122 Conve 22/08/02
03 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New secretary appointed;new director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 287 Registered office changed on 20/08/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Jul 2002 NEWINC Incorporation