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ICP PROPERTIES LIMITED

Company number 03039570

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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)
12 Dec 1995 88(2)R Ad 24/11/95--------- £ si 1000@1=1000 £ ic 1000/2000
12 Dec 1995 MEM/ARTS Memorandum and Articles of Association
12 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Dec 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Dec 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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12 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1995 123 £ nc 2000/302000 24/11/95
12 Dec 1995 122 £ nc 100000/2000 24/11/95
08 Dec 1995 287 Registered office changed on 08/12/95 from: 20 black friars lane london EC4V 6HD
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
10 Nov 1995 88(2)R Ad 31/10/95--------- £ si 200@1=200 £ ic 800/1000
10 Nov 1995 88(2)R Ad 31/10/95--------- £ si 50@1=50 £ ic 750/800
10 Nov 1995 88(2)R Ad 31/10/95--------- £ si 322@1=322 £ ic 428/750
10 Nov 1995 88(2)R Ad 31/10/95--------- £ si 426@1=426 £ ic 2/428
08 Jun 1995 224 Accounting reference date notified as 31/03
06 Jun 1995 288 Director resigned;new director appointed
06 Jun 1995 288 Director resigned;new director appointed
06 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
19 May 1995 CERTNM Company name changed mawlaw 267 LIMITED\certificate issued on 22/05/95
03 May 1995 MEM/ARTS Memorandum and Articles of Association
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association