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ICAP ENERGY LIMITED

Company number 02553782

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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)
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 5000@1=5000 £ ic 108407/113407
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 5000@1=5000 £ ic 108407/113407
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 1000@1=1000 £ ic 107407/108407
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 1000@1=1000 £ ic 107407/108407
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 1407@1=1407 £ ic 106000/107407
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 1407@1=1407 £ ic 106000/107407
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 3000@1=3000 £ ic 103000/106000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 3000@1=3000 £ ic 103000/106000
21 Aug 1993 88(2)R Ad 12/08/93--------- £ si 3000@1=3000 £ ic 100000/103000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/93--------- £ si 3000@1=3000 £ ic 100000/103000
21 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1993 123 £ nc 100000/150000 09/07/93
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Request Document£ nc 100000/150000 09/07/93
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 363x Return made up to 31/10/92; full list of members
07 Dec 1992 AA Full accounts made up to 31 March 1991
07 Dec 1992 225(2) Accounting reference date shortened from 31/03 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/03
27 Nov 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
26 Feb 1992 363b Return made up to 31/10/91; full list of members
24 Dec 1990 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
24 Dec 1990 287 Registered office changed on 24/12/90 from: 1O norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 24/12/90 from: 1O norwich street london EC4A 1BD
19 Dec 1990 CERTNM Company name changed uniquerapid LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed uniquerapid LIMITED\certificate issued on 20/12/90
19 Dec 1990 CERTNM Company name changed\certificate issued on 19/12/90
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1990 122 Conve 06/12/90
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Request DocumentConve 06/12/90
13 Dec 1990 88(2)R Ad 06/12/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 06/12/90--------- £ si 99998@1=99998 £ ic 2/100000
13 Dec 1990 123 £ nc 1000/100000 06/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 06/12/90
13 Dec 1990 MEM/ARTS Memorandum and Articles of Association