ICE FACTOR INTERNATIONAL LTD.: Filings - Page 4

  • Overview

    Company NameICE FACTOR INTERNATIONAL LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC341569
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ICE FACTOR INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Russell Murray as a director

    3 pagesAP01

    Appointment of Ritsons Accountants as a secretary

    3 pagesAP04

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 1,280,000
    4 pagesSH01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary

    2 pagesTM02

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Paul Hammond as a director

    2 pagesTM01

    Termination of appointment of Paul Hammond as a secretary

    2 pagesTM02

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 650,000
    4 pagesSH01

    Registered office address changed from , Glenbrook Torwoodhill Road, Rhu, Helensburgh, Argyll & Bute, G84 8LE on May 19, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    5 pagesMG01s

    Appointment of Mbm Secretarial Services Limited as a secretary

    3 pagesAP04

    Statement of capital following an allotment of shares on Apr 18, 2008

    • Capital: GBP 3
    2 pagesSH01

    Annual return made up to Apr 17, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0