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ISWAP LIMITED

Company number 07282059

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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)
18 Jan 2011 SH20 Statement by directors
18 Jan 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
18 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided/consolidated 11/01/2011
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • EUR 4
18 Jan 2011 SH02 Consolidation of shares on 11 January 2011
18 Jan 2011 SH02 Sub-division of shares on 11 January 2011
14 Jan 2011 CERTNM Company name changed icap (no.1) LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
24 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
24 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
13 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
11 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)