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INTERCELL COMMUNICATIONS LIMITED

Company number 02368803

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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)
17 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
23 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1989 287 Registered office changed on 16/05/89 from: 50 lincoln's inn fields london EC2A 3PF
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Request DocumentRegistered office changed on 16/05/89 from: 50 lincoln's inn fields london EC2A 3PF
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1989 CERTNM Company name changed millenelm LIMITED\certificate issued on 09/05/89
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Request DocumentCompany name changed millenelm LIMITED\certificate issued on 09/05/89
06 Apr 1989 NEWINC Incorporation