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ICT OLD CO. LIMITED

Company number 04256360

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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)
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 88(2)R Ad 12/12/01--------- £ si 1499999@1=1499999 £ ic 1/1500000
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New secretary appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
19 Oct 2001 123 Nc inc already adjusted 02/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001 CERTNM Company name changed ever 1592 LIMITED\certificate issued on 05/10/01
20 Jul 2001 NEWINC Incorporation