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ICE ARCHITECTS LIMITED

Company number 05250862

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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)
27 Jan 2006 363a Return made up to 05/10/05; full list of members
09 Aug 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/04/05
03 Dec 2004 88(2)R Ad 05/10/04--------- £ si 998@1=998 £ ic 2/1000
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New secretary appointed;new director appointed
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 CERTNM Company name changed brickyard LIMITED\certificate issued on 16/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 123 £ nc 1000/10000 05/10/04
16 Nov 2004 287 Registered office changed on 16/11/04 from: regent house 316 beulah hill london SE19 3HF
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288b Director resigned
05 Oct 2004 NEWINC Incorporation