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INTERCEDE 1919 LIMITED

Company number 05016259

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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)
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 287 Registered office changed on 22/03/04 from: mitre house 160 aldersgate street london EC1A 4DD
15 Jan 2004 NEWINC Incorporation