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ICEBOX HOLDINGS LIMITED

Company number 05275660

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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)
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 363a Return made up to 02/11/06; full list of members
20 Sep 2006 288a New director appointed
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
27 Jun 2006 288a New director appointed
20 May 2006 400 Particulars of property mortgage/charge
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 288c Director's particulars changed
04 Apr 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
15 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 288b Director resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
22 Nov 2005 363a Return made up to 02/11/05; full list of members
03 Jun 2005 288a New director appointed
25 May 2005 288a New director appointed
04 May 2005 288b Secretary resigned
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 MEM/ARTS Memorandum and Articles of Association
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association