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INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

Company number 05611434

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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)
02 Dec 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 395 Particulars of mortgage/charge
14 Mar 2007 88(2)R Ad 06/11/06--------- £ si 2834000@1=2834000 £ ic 4042911/6876911
20 Dec 2006 363s Return made up to 03/11/06; full list of members
14 Nov 2006 88(2)R Ad 16/10/06--------- £ si 1700@1=1700 £ ic 6615048/6616748
04 Aug 2006 287 Registered office changed on 04/08/06 from: 21 tudor street london EC4Y 0DJ
04 Aug 2006 88(2)R Ad 26/05/06--------- £ si 2562136@1=2562136 £ ic 4052912/6615048
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 88(2)R Ad 01/03/06--------- £ si 4042912@1=4042912 £ ic 10000/4052912
08 Mar 2006 CERTNM Company name changed iac acquisition corporation limi ted\certificate issued on 08/03/06
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed;new director appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
12 Jan 2006 88(2)R Ad 25/11/05-25/11/05 £ si 9999@1=9999 £ ic 1/10000
19 Dec 2005 123 Nc inc already adjusted 25/11/05
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution