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ICEPHONE LIMITED

Company number SC332423

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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)
10 Nov 2008 88(2) Ad 18/10/08 gbp si 15284@0.01=152.84 gbp ic 5838.81/5991.65
24 Oct 2008 88(2) Ad 08/10/08 gbp si 8209@0.01=82.09 gbp ic 5756.72/5838.81
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights 29/09/2008
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 2.2 of the companys articles 31/07/2008
23 May 2008 88(2) Ad 14/05/08 gbp si 32836@0.01=328.36 gbp ic 5428.36/5756.72
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2008 88(2) Ad 27/03/08 gbp si 142836@0.01=1428.36 gbp ic 4000/5428.36
07 Apr 2008 288a Director appointed karl alexander hughes
07 Mar 2008 225 Curr sho from 31/12/2008 to 31/03/2008
05 Dec 2007 288a New director appointed
25 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
25 Oct 2007 288a New secretary appointed;new director appointed
25 Oct 2007 88(2)R Ad 17/10/07--------- £ si 399999@.01=3999 £ ic 1/4000
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned
15 Oct 2007 NEWINC Incorporation