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INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED

Company number 06547960

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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)
02 Apr 2009 363a Return made up to 28/03/09; full list of members
22 Apr 2008 122 S-div
22 Apr 2008 123 Nc inc already adjusted 03/04/08
22 Apr 2008 SA Statement of affairs
22 Apr 2008 SA Statement of affairs
22 Apr 2008 88(2) Ad 03/04/08\gbp si 2940000@0.01=29400\gbp si 10000@1=10000\gbp ic 2/39402\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share capital 03/04/2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 287 Registered office changed on 18/04/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
18 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
18 Apr 2008 288b Appointment terminated secretary ingleby nominees LIMITED
18 Apr 2008 288b Appointment terminated director ingleby holdings LIMITED
18 Apr 2008 288a Director appointed mark winter
18 Apr 2008 288a Director and secretary appointed roger stanley bates
28 Mar 2008 NEWINC Incorporation