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ICEPAGE LIMITED

Company number 05146625

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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)
22 Nov 2005 287 Registered office changed on 22/11/05 from: 44 holland street london W8 4LX
22 Nov 2005 288b Secretary resigned
07 Jul 2005 363s Return made up to 07/06/05; full list of members
23 Jun 2005 88(2)R Ad 15/06/05--------- £ si 100000@1=100000 £ ic 1/100001
23 Jun 2005 123 Nc inc already adjusted 19/05/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
06 Jul 2004 287 Registered office changed on 06/07/04 from: 1 mitchell lane bristol BS1 6BU
06 Jul 2004 288a New secretary appointed;new director appointed
06 Jul 2004 288a New director appointed
07 Jun 2004 NEWINC Incorporation