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INNOVATIVE COMMERCIAL EQUIPMENT LIMITED

Company number 03403159

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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)
24 Mar 1999 155(6)b Declaration of assistance for shares acquisition
24 Mar 1999 155(6)a Declaration of assistance for shares acquisition
24 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
22 Dec 1998 AA Full accounts made up to 31 March 1998
03 Aug 1998 288a New director appointed
26 Jul 1998 363s Return made up to 14/07/98; full list of members
26 Jul 1998 363(288) Director's particulars changed
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10 Jul 1998 288a New secretary appointed
10 Jul 1998 288b Secretary resigned
10 Jul 1998 288a New director appointed
10 Nov 1997 88(2)R Ad 08/10/97--------- £ si 2049999@1=2049999 £ ic 1/2050000
14 Oct 1997 288a New director appointed
14 Oct 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
25 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 1997 123 £ nc 1000/2050000 11/09/97
17 Sep 1997 395 Particulars of mortgage/charge
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New secretary appointed