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ICG HOLDINGS LIMITED

Company number 06560717

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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)
03 Jun 2009 363a Return made up to 09/04/09; full list of members
02 Jun 2009 288c Director and secretary's change of particulars / james mcgivern / 30/09/2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from 245 main road sidcup kent DA24 6QS
06 Nov 2008 288a Director appointed james martin scobie
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jun 2008 88(3) Particulars of contract relating to shares
16 Jun 2008 88(2) Ad 11/04/08\gbp si 99999@0.01=999.99\gbp ic 0.01/1000\
16 Jun 2008 288a Secretary appointed james patrick mcgivern
16 Jun 2008 288a Director appointed james patrick mcgivern
16 Jun 2008 288a Director appointed eugene daniel boyle
16 Jun 2008 288a Director appointed david rowan howroyd
16 Jun 2008 288b Appointment terminated director oval nominees LIMITED
16 Jun 2008 288b Appointment terminated secretary ovalsec LIMITED
16 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 NEWINC Incorporation