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ICI HOLDINGS LIMITED

Company number 02566719

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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)
27 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1995 363s Return made up to 07/12/94; 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 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Jan 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
18 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
08 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1993 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
07 Jan 1993 363(287) Registered office changed on 07/01/93
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Request DocumentRegistered office changed on 07/01/93
07 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
06 Jan 1992 363x Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
29 May 1991 MA Memorandum and Articles of Association
30 Apr 1991 CERTNM Company name changed impkemix (no. 36) LIMITED\certificate issued on 01/05/91
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Request DocumentCompany name changed impkemix (no. 36) LIMITED\certificate issued on 01/05/91
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Mar 1991 88(2)R Ad 07/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/02/91--------- £ si 98@1=98 £ ic 2/100
11 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation