INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED
Company number 05611434
- Company Overview for INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED (05611434)
- Filing history for INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED (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) |
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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
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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
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19 Dec 2005 | RESOLUTIONS |
Resolutions
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