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ICL TRAINING (NO 3) LIMITED

Company number 03961910

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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)
04 Jan 2001 288b Director resigned
17 Nov 2000 288a New director appointed
05 Oct 2000 88(2)R Ad 23/06/00--------- £ si 30000000@1=30000000 £ ic 1/30000001
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 123 £ nc 1000/30001000 13/07/00
14 Sep 2000 288b Director resigned
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
23 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 287 Registered office changed on 14/06/00 from: 1 silk street london EC2Y 8HQ
02 Jun 2000 CERTNM Company name changed madelinks LIMITED\certificate issued on 02/06/00
23 May 2000 288a New director appointed
23 May 2000 288a New secretary appointed
23 May 2000 287 Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
31 Mar 2000 NEWINC Incorporation