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CT ICE ACQUISITIONS LIMITED

Company number 05323800

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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)
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fac lett deb deed 31/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
16 Mar 2006 288b Secretary resigned
13 Feb 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2005 88(2)R Ad 14/02/05--------- £ si 299999@1=299999 £ ic 1/300000
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/02/05
07 Apr 2005 287 Registered office changed on 07/04/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned;director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New secretary appointed
18 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 123 Nc inc already adjusted 04/02/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 299999 ord £1 sha subsc 04/02/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 CERTNM Company name changed hs 358 LIMITED\certificate issued on 07/02/05
04 Jan 2005 NEWINC Incorporation