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ITHACA HOLDINGS LIMITED

Company number 05322484

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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 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	363s	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 11 pages (11 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Aug 2005	CERTNM	Company name changed hamsard 2790 LIMITED\certificate issued on 25/08/05	View PDF Company name changed hamsard 2790 LIMITED\certificate issued on 25/08/05 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	88(2)R	Ad 19/04/05--------- £ si 301486@1=301486 £ ic 1/301487	View PDF Ad 19/04/05--------- £ si 301486@1=301486 £ ic 1/301487 - link opens in a new window - 5 pages (5 pages)
01 Jun 2005	123	Nc inc already adjusted 19/04/05	View PDF Nc inc already adjusted 19/04/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 09/05/05 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
05 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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