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CT ICE (HOLDINGS) LIMITED

Company number 05094965

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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)
14 Jul 2004 88(2)R Ad 22/06/04--------- £ si 369000000@.0001= 36900 £ ic 10/36910
09 Jul 2004 287 Registered office changed on 09/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Jul 2004 88(2)R Ad 22/06/04--------- £ si 90000@.0001=9 £ ic 1/10
09 Jul 2004 122 S-div 22/06/04
09 Jul 2004 123 Nc inc already adjusted 22/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s-divided 22/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 CERTNM Company name changed broomco (3442) LIMITED\certificate issued on 07/07/04
29 Jun 2004 395 Particulars of mortgage/charge
05 Apr 2004 NEWINC Incorporation