Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED

Company number 06547960

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Oct 2011 AP03 Appointment of Mr Mark Winter as a secretary
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 146,379.02
19 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2011 SH10 Particulars of variation of rights attached to shares
22 Jul 2011 SH08 Change of share class name or designation
22 Jul 2011 SH02 Sub-division of shares on 11 July 2011
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 123,846.21
22 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Roger Bates as a secretary
08 Mar 2011 TM01 Termination of appointment of Roger Bates as a director
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
20 Sep 2010 AA Group of companies' accounts made up to 30 April 2009
30 Jul 2010 AP01 Appointment of Jacqueline Iris Bates as a director
21 Jul 2010 AP01 Appointment of Stacey Esther Winter as a director
09 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Roger Stanley Bates on 28 March 2010
09 Apr 2010 CH01 Director's details changed for Mark Winter on 28 March 2010
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2009 AUD Auditor's resignation