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ICONTROL HOSPITALITY LTD

Company number 04611199

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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)
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Apr 2003 123 Nc inc already adjusted 06/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 287 Registered office changed on 24/04/03 from: 6 beaufort court admirals way london E14 9XL
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288a New director appointed
23 Apr 2003 CERTNM Company name changed I- control (uk) hospitality corp oration LIMITED\certificate issued on 23/04/03
13 Dec 2002 287 Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
06 Dec 2002 NEWINC Incorporation