INTERNATIONAL CUISINE LIMITED

Company number 02246864

Date	Type	Description	View / Download
19 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
17 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Nov 2000	122	Conve 30/06/00	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(56 pages)
23 Oct 2000	288b	Director resigned	(1 page)
12 Sep 2000	AA	Full accounts made up to 26 December 1999	(26 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
13 Jul 1999	AA	Accounts for a medium company made up to 27 December 1998	(27 pages)
18 Dec 1998	363s	Return made up to 31/10/98; full list of members	(8 pages)
08 Apr 1998	AA	Accounts for a medium company made up to 28 December 1997	(28 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: bt.101/9A/b/c/d no.1 Ind.est, medomsley road, consett, county durham DH8 6ST	(1 page)
07 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
21 Apr 1997	AA	Accounts for a medium company made up to 29 December 1996	(28 pages)
20 Nov 1996	363s	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)