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THE INCREDIBLY SMART COMPANY LIMITED

Company number 05444048

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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)
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
15 Jul 2005 CERTNM Company name changed toumay LIMITED\certificate issued on 15/07/05
28 Jun 2005 123 Nc inc already adjusted 07/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2005 NEWINC Incorporation