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INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED

Company number 02290707

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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)
28 Feb 1996 AA Accounts for a dormant company made up to 31 October 1995
10 Aug 1995 AA Accounts for a dormant company made up to 31 October 1994
15 May 1995 363s Return made up to 03/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/95; no change of members
04 Jul 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
15 Jun 1994 363s Return made up to 03/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; no change of members
20 Jul 1993 AA Accounts for a dormant company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1992
20 Jul 1993 363s Return made up to 03/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; full list of members
13 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
05 Jun 1992 363s Return made up to 03/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/92; no change of members
26 Jun 1991 AA Accounts for a dormant company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1990
10 Jun 1991 363b Return made up to 03/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/91; no change of members
05 Jun 1991 CERTNM Company name changed london clearing house LIMITED\certificate issued on 05/06/91
19 Jun 1990 363 Return made up to 03/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/90; full list of members
08 Jun 1990 AA Accounts for a dormant company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1989
30 Apr 1990 288 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 DocumentDirector resigned;new director appointed
25 Jul 1989 AA Accounts for a dormant company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1988
25 Jul 1989 363 Return made up to 20/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/89; full list of members
17 May 1989 CERTNM Company name changed agricultural commodities exchang e LIMITED\certificate issued on 18/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed agricultural commodities exchang e LIMITED\certificate issued on 18/05/89
17 May 1989 CERTNM Company name changed\certificate issued on 17/05/89
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1989 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
18 Jan 1989 MEM/ARTS Memorandum and Articles of Association
18 Jan 1989 287 Registered office changed on 18/01/89 from: royex house aldermanbury square london EC2 V7L
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/89 from: royex house aldermanbury square london EC2 V7L
18 Jan 1989 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
13 Oct 1988 CERTNM Company name changed legibus 1264 LIMITED\certificate issued on 14/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed legibus 1264 LIMITED\certificate issued on 14/10/88