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ICE AND EASY LTD

Company number 05615967

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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)
21 May 2009	288b	Appointment terminated director margaret riley	View PDF Appointment terminated director margaret riley - link opens in a new window - 1 page (1 page)
28 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
14 Nov 2008	88(2)	Ad 03/10/08\gbp si 1500@1=1500\gbp ic 1500/3000\	View PDF Ad 03/10/08\gbp si 1500@1=1500\gbp ic 1500/3000\ - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	123	Nc inc already adjusted 03/10/08	View PDF Nc inc already adjusted 03/10/08 - link opens in a new window - 1 page (1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed tarsem singh dhaliwal	View PDF Director appointed tarsem singh dhaliwal - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	288a	Director appointed andrew simon pritchard	View PDF Director appointed andrew simon pritchard - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	288b	Appointment terminated director peter bullivant	View PDF Appointment terminated director peter bullivant - link opens in a new window - 1 page (1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	225	Accounting reference date shortened from 30/11/07 to 31/01/07	View PDF Accounting reference date shortened from 30/11/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: openshaws, fishermans wharf nile street bolton BL3 6BW	View PDF Registered office changed on 01/10/07 from: openshaws, fishermans wharf nile street bolton BL3 6BW - link opens in a new window - 1 page (1 page)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 500@1=500 £ ic 1000/1500	View PDF Ad 21/12/06--------- £ si 500@1=500 £ ic 1000/1500 - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subscription approv 21/12/06
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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