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ICRUNCH LIMITED

Company number 03717141

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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)
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
09 May 2001 288a New secretary appointed;new director appointed
09 May 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: unit 18 grand union centre west row london W10 5AS
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2001 88(2)R Ad 30/11/00--------- £ si 260000@.01=2600 £ ic 57093/59693
14 Feb 2001 88(2)R Ad 30/11/00--------- £ si 1831834@.01=18318 £ ic 38775/57093
03 Nov 2000 MA Memorandum and Articles of Association
03 Nov 2000 123 Nc inc already adjusted 12/04/00
17 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Apr 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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17 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 2000 CERTNM Company name changed crunch music LIMITED\certificate issued on 06/04/00
27 Mar 2000 MISC Amended 882R/7580 sh O.O1/151199
27 Mar 2000 288b Secretary resigned
21 Mar 2000 MA Memorandum and Articles of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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21 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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