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ITHACA MA LIMITED

Company number 03947050

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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)
16 Apr 2002 288a New director appointed
27 Nov 2001 AA Full accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 09/03/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2001 363s Return made up to 09/03/01; full list of members
21 Dec 2000 287 Registered office changed on 21/12/00 from: 139 piccadilly london W1J 7NU
04 Dec 2000 287 Registered office changed on 04/12/00 from: 12 saint james square london SW1Y 4RB
24 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 287 Registered office changed on 03/11/00 from: 23 lower belgrave street london SW1W 0NR
01 Nov 2000 395 Particulars of mortgage/charge
24 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 88(2) Ad 30/06/00--------- us$ si 35000000@1=35000000 us$ ic 0/35000000
07 Jul 2000 123 Nc inc already adjusted 30/06/00
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
07 Jul 2000 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
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
20 Mar 2000 288a New director appointed
20 Mar 2000 288b Secretary resigned
09 Mar 2000 NEWINC Incorporation