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ICEOTOPE LIMITED

Company number 05587049

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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)
26 Aug 2008 88(2) Ad 20/08/08 gbp si 100000@1=100000 gbp ic 100/100100
26 Aug 2008 288a Director appointed daniel james chester
18 Jun 2008 288b Appointment Terminated Secretary gwynn williams
28 May 2008 288a Director appointed mark rahn
21 May 2008 363a Return made up to 16/11/07; full list of members
13 May 2008 288c Director's Change of Particulars / peter hopton / 30/04/2008 / HouseName/Number was: , now: 86; Street was: 399 langsett road, now: hawksley avenue; Region was: , now: south yorkshire; Post Code was: S6 2LJ, now: S6 2BE
17 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Apr 2008 AA Total exemption small company accounts made up to 31 October 2006
10 Apr 2008 88(2) Ad 28/03/08 gbp si 10000@0.0005=5 gbp ic 375/380
10 Apr 2008 88(2) Ad 28/03/08 gbp si 550000@0.0005=275 gbp ic 100/375
10 Apr 2008 122 S-div
10 Apr 2008 123 Nc inc already adjusted 28/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub divided 28/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2006 363a Return made up to 16/11/06; full list of members
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
10 Oct 2005 NEWINC Incorporation