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INTERNATIONAL CAPITAL PARTNERSHIPS LIMITED

Company number 03474988

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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)
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
07 Oct 2003 395 Particulars of mortgage/charge
02 Jan 2003 363s Return made up to 02/12/02; full list of members
02 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
01 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
08 Jan 2002 363s Return made up to 02/12/01; full list of members
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Feb 2001 88(2)R Ad 28/01/01--------- £ si 1000@1=1000 £ ic 2000/3000
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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12 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 363s Return made up to 02/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 363s Return made up to 02/12/99; full list of members
05 Oct 1999 AA Full accounts made up to 31 December 1998
04 Jan 1999 363s Return made up to 02/12/98; full list of members
18 Feb 1998 88(2)R Ad 02/02/98--------- £ si 1998@1=1998 £ ic 2/2000
02 Feb 1998 MA Memorandum and Articles of Association
31 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1998 CERTNM Company name changed replyfinish LIMITED\certificate issued on 30/01/98
20 Jan 1998 123 £ nc 1000/100000 14/01/98
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New secretary appointed;new director appointed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 1 mitchell lane bristol BS1 6BU