ICAP ENTERPRISES NO.1

Company number 06371151

Date	Type	Description	View / Download
21 Oct 2008	288c	Director's Change of Particulars / deborah abrehart / 20/10/2008 / HouseName/Number was: , now: pound farm; Street was: pound farm low road, now: low road; Occupation was: \, now: chartered secretary	(1 page)
21 Oct 2008	288c	Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / Nationality was: south african, now: british; Title was: , now: mrs; Forename was: teri, now: teri-anne; Middle Name/s was: anne, now: ; HouseName/Number was: suite flat 2,, now: flat 2; Occupation was: , now: chartered secretary	(2 pages)
23 Sep 2008	288c	Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / HouseName/Number was: , now: suite 2 14; Street was: 3 derby court, now: roy grove; Area was: derby road, now: ; Post Town was: east sheen, now: hampton; Region was: london, now: ; Post Code was: SW14 7DW, now: TW12 3DN	(1 page)
21 Feb 2008	MA	Memorandum and Articles of Association	(2 pages)
15 Feb 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Feb 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Feb 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Feb 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Feb 2008	MAR	Re-registration of Memorandum and Articles	(2 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 1@1=1 £ ic 2732871/2732872	(2 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
10 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 2683840@1=2683840 £ ic 49031/2732871	(2 pages)
10 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 47781@1=47781 £ ic 1250/49031	(2 pages)
10 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 250@1=250 £ ic 1000/1250	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2008	123	£ nc 1000/100000000 20/12/07	(1 page)
14 Sep 2007	NEWINC	Incorporation	(25 pages)