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ITHACA MANCHESTER LIMITED

Company number 05696308

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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)
30 May 2007 287 Registered office changed on 30/05/07 from: elizabeth house, elizabeth street, manchester lancashire M8 8JJ
03 May 2007 88(2)R Ad 26/01/06--------- £ si 100@1=100 £ ic 1601/1701
29 Apr 2007 88(2)R Ad 25/01/07--------- £ si 700@1=700 £ ic 901/1601
29 Apr 2007 88(2)R Ad 28/07/06--------- £ si 100@1=100 £ ic 801/901
29 Apr 2007 88(2)R Ad 01/03/06--------- £ si 150@1=150 £ ic 651/801
29 Apr 2007 88(2)R Ad 26/01/06--------- £ si 650@1=650 £ ic 1/651
29 Apr 2007 123 Nc inc already adjusted 26/01/06
29 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
09 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
17 Feb 2006 287 Registered office changed on 17/02/06 from: 12 york place leeds west yorkshire LS1 2DS
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
13 Feb 2006 CERTNM Company name changed yellow strip LIMITED\certificate issued on 13/02/06
02 Feb 2006 NEWINC Incorporation