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INTERCAPITAL LIMITED

Company number 01423001

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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)
21 Jun 2007 363a Return made up to 27/05/07; full list of members
03 Mar 2007 288a New director appointed
05 Jan 2007 SA Statement of affairs
05 Jan 2007 88(2)R Ad 08/12/06--------- £ si 28100000@.25=7025000 £ ic 519151734/526176734
05 Jan 2007 88(2)R Ad 08/12/06--------- £ si 1500000000@.25= 375000000 £ ic 144151734/519151734
05 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 123 £ nc 150000000/532025000 08/12/06
22 Dec 2006 395 Particulars of mortgage/charge
06 Nov 2006 AA Full accounts made up to 31 March 2006
11 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 88(2)R Ad 27/07/06--------- us$ si 7711987@10=77119870 us$ ic 0/77119870
27 Jun 2006 363a Return made up to 27/05/06; full list of members
27 Jun 2006 363(353) Location of register of members address changed
26 Jun 2006 288b Director resigned
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 March 2005
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
14 Jun 2005 363a Return made up to 27/05/05; full list of members