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ICP GENERAL PARTNER LIMITED

Company number 02948671

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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)
12 May 1995 288 Secretary resigned;new secretary appointed
28 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1995 88(2)R Ad 06/10/94--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 06/10/94--------- £ si 249998@1=249998 £ ic 2/250000
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1995 288 New director appointed
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19 Jan 1995 225(1) Accounting reference date shortened from 31/12 to 01/01
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Request DocumentAccounting reference date shortened from 31/12 to 01/01
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994 288 New director appointed
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30 Aug 1994 287 Registered office changed on 30/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Aug 1994 CERTNM Company name changed globewalk LIMITED\certificate issued on 26/08/94
14 Jul 1994 NEWINC Incorporation