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ICEFREE SAPPHIRE LIMITED

Company number 02200715

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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)
14 Mar 1988 MEM/ARTS Memorandum and Articles of Association
10 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1988 287 Registered office changed on 22/02/88 from: 18 hammet street, taunton somerset tai irz
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Request DocumentRegistered office changed on 22/02/88 from: 18 hammet street, taunton somerset tai irz
22 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1988 287 Registered office changed on 28/01/88 from: 25 streatham vale london S.W.16
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Request DocumentRegistered office changed on 28/01/88 from: 25 streatham vale london S.W.16
27 Jan 1988 CERTNM Company name changed planet engineering LIMITED\certificate issued on 28/01/88
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Request DocumentCompany name changed planet engineering LIMITED\certificate issued on 28/01/88
30 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation