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INTEGRATED CHEMICALS SPECIALTIES UK LIMITED

Company number 02679444

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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)
16 Sep 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
10 Feb 1994 363s Return made up to 21/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/01/94; no change of members
31 Oct 1993 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1992
21 Jan 1993 363s Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 88(2)R Ad 30/01/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 30/01/92--------- £ si 19998@1=19998 £ ic 2/20000
27 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Mar 1992 CERTNM Company name changed signkeen LIMITED\certificate issued on 26/03/92
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Request DocumentCompany name changed signkeen LIMITED\certificate issued on 26/03/92
10 Mar 1992 287 Registered office changed on 10/03/92 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 10/03/92 from: 2 baches street, london, N1 6UB
10 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1992 123 Nc inc already adjusted 30/01/92
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Request DocumentNc inc already adjusted 30/01/92
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation