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ICETRAK LIMITED

Company number 04415020

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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)
18 Jul 2007 288a New director appointed
23 Apr 2007 363a Return made up to 11/04/07; full list of members
12 Mar 2007 288c Director's particulars changed
14 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363a Return made up to 11/04/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Dec 2005 363s Return made up to 11/04/05; full list of members
16 Dec 2005 363s Return made up to 11/04/04; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2004 123 Nc inc already adjusted 30/01/04
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004 AA Accounts for a small company made up to 30 April 2003
14 May 2003 363s Return made up to 11/04/03; full list of members
07 Apr 2003 287 Registered office changed on 07/04/03 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA
17 May 2002 288a New director appointed
07 May 2002 287 Registered office changed on 07/05/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
07 May 2002 288a New secretary appointed
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Secretary resigned
16 Apr 2002 CERTNM Company name changed ice trak LIMITED\certificate issued on 16/04/02
11 Apr 2002 NEWINC Incorporation