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CT ICE LIMITED

Company number 04173030

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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)
31 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
20 Sep 2001 395 Particulars of mortgage/charge
13 Jun 2001 CERTNM Company name changed summerpoint LIMITED\certificate issued on 13/06/01
25 May 2001 395 Particulars of mortgage/charge
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New secretary appointed;new director appointed
04 Apr 2001 287 Registered office changed on 04/04/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
06 Mar 2001 NEWINC Incorporation