| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICB HOLDINGS LIMITED / 23/05/2023 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-07-07 |
delete address C/O DALMORE CAPITAL LIMITED WATLING HOUSE - 5TH FLOOR 33 CANNON STREET LONDON ENGLAND EC4M 5SB |
| 2023-07-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
C/O DALMORE CAPITAL LIMITED WATLING HOUSE - 5TH FLOOR
33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND |
| 2023-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESOLIS LIMITED / 13/04/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CUNNINGHAM |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESOLIS LIMITED |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY RAPLEY |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICB HOLDINGS LIMITED / 09/02/2022 |
| 2022-03-07 |
delete address C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB |
| 2022-03-07 |
delete company_previous_name INTERCEDE 1733 LIMITED |
| 2022-03-07 |
insert address C/O DALMORE CAPITAL LIMITED WATLING HOUSE - 5TH FLOOR 33 CANNON STREET LONDON ENGLAND EC4M 5SB |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 3 => 4 |
| 2022-03-07 |
update registered_address |
| 2022-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALBANY SPC SERVICES LIMITED 400 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT
ENGLAND |
| 2022-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY LISA RAPLEY / 01/02/2022 |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
ENGLAND |
| 2022-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042735060004 |
| 2022-01-29 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042735060003 |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042735060002 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 23/09/2020 |
| 2020-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALBANY SPC SERVICES LIMITED OFFICE 201 400 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT
ENGLAND |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN STEPHEN GORDON |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENT LEVERD |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD FIELD |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MRS WENDY LISA RAPLEY |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICB HOLDINGS LIMITED / 27/02/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW TEMPLETON |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2019-03-07 |
delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 2019-03-07 |
insert address C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
INTERSERVE HOUSE RUSCOMBE PARK
TWYFORD
READING
BERKSHIRE
RG10 9JU |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY WILLIAM CHRISTIE / 01/03/2018 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR. CLEMENT DAVID BAPTISTE LEVERD |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-09 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-24 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 2014-09-07 |
delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE UNITED KINGDOM RG10 9JU |
| 2014-09-07 |
insert address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-20 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-08-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 21/06/2014 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 2014-03-04 |
update statutory_documents SECTION 519 |
| 2014-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MISS LEIGH SMERDON |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-20 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-10 |
update statutory_documents SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 2012-08-22 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 27/02/2012 |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 2011-08-23 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-03-24 |
update statutory_documents SECRETARY APPOINTED LEIGH SMERDON |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LYON |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 22/03/2010 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 12/11/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009 |
| 2009-09-02 |
update statutory_documents SECRETARY APPOINTED KAREN LYON |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARD FIELD |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN MALLION |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELD |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY ADAMS |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents S369(4) SHT NOTICE MEET 26/03/03 |
| 2003-04-10 |
update statutory_documents RE AUDITORS REMUNERATIO 26/03/03 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
CITY PLACE HOUSE
55 BASINGHALL STREET
LONDON
EC2V 5HD |
| 2002-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/02 |
| 2002-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
MITRE HOUSE 160 ALDERSGATE
STREET, LONDON
EC1A 4DD |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents £ NC 100/50000
19/02/ |
| 2002-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-20 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1733 LIMITED
CERTIFICATE ISSUED ON 20/02/02 |
| 2001-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |