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ICE RENEWABLES LIMITED

Company number 05792033

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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)
17 Jun 2009	287	Registered office changed on 17/06/2009 from crabtree hall business centre little holtby north allerton north yorkshire DL7 9LN	View PDF Registered office changed on 17/06/2009 from crabtree hall business centre little holtby north allerton north yorkshire DL7 9LN - link opens in a new window - 1 page (1 page)
17 Jun 2009	288c	Director's change of particulars / julian martin / 01/04/2009	View PDF Director's change of particulars / julian martin / 01/04/2009 - link opens in a new window - 1 page (1 page)
17 Jun 2009	288c	Director and secretary's change of particulars / laurence duncan / 01/04/2009	View PDF Director and secretary's change of particulars / laurence duncan / 01/04/2009 - link opens in a new window - 1 page (1 page)
17 Jun 2009	288c	Director's change of particulars / malcolm butler / 01/04/2009	View PDF Director's change of particulars / malcolm butler / 01/04/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
08 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	288c	Director and secretary's change of particulars / laurence duncan / 28/04/2008	View PDF Director and secretary's change of particulars / laurence duncan / 28/04/2008 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 01/02/08\gbp si 34@1=34\gbp ic 134/168\	View PDF Ad 01/02/08\gbp si 34@1=34\gbp ic 134/168\ - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 01/10/07\gbp si 33@1=33\gbp ic 101/134\	View PDF Ad 01/10/07\gbp si 33@1=33\gbp ic 101/134\ - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 01/12/07\gbp si 33@1=33\gbp ic 966/999\	View PDF Ad 01/12/07\gbp si 33@1=33\gbp ic 966/999\ - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	288a	Director appointed malcolm butler logged form	View PDF Director appointed malcolm butler logged form - link opens in a new window - 1 page (1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	88(2)R	Ad 25/06/07--------- £ si 33@1=33 £ ic 933/966	View PDF Ad 25/06/07--------- £ si 33@1=33 £ ic 933/966 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	88(2)R	Ad 03/07/07--------- £ si 33@1=33 £ ic 900/933	View PDF Ad 03/07/07--------- £ si 33@1=33 £ ic 900/933 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	88(2)R	Ad 25/06/07--------- £ si 898@1=898 £ ic 2/900	View PDF Ad 25/06/07--------- £ si 898@1=898 £ ic 2/900 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008	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)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	287	Registered office changed on 23/09/07 from: old salutation, low street little fencote north allerton north yorkshire DL7 9LR	View PDF Registered office changed on 23/09/07 from: old salutation, low street little fencote north allerton north yorkshire DL7 9LR - link opens in a new window - 1 page (1 page)
04 Jun 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	View PDF Accounting reference date extended from 30/04/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
24 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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