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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)
29 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 May 1992 53 Application for reregistration from PLC to private
29 May 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
18 May 1992 88(3) Particulars of contract relating to shares
18 May 1992 88(2)R Ad 30/04/92--------- £ si 65599718@.1=6559971 £ ic 234400282/240960253
18 May 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1992 288 Director resigned
06 Jan 1992 288 Director resigned
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12 Aug 1991 288 New director appointed
02 Aug 1991 363x Return made up to 25/07/91; full list of members
22 Jul 1991 AA Full group accounts made up to 31 December 1990
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jul 1991 123 £ nc 325000000/327200000 11/06/91
28 Jun 1991 395 Particulars of mortgage/charge
28 Jun 1991 395 Particulars of mortgage/charge
28 Jun 1991 395 Particulars of mortgage/charge
11 Jun 1991 AA Full group accounts made up to 31 December 1989
13 Feb 1991 288 Director resigned
30 Oct 1990 353 Location of register of members
11 Oct 1990 363 Return made up to 18/09/90; full list of members
01 Oct 1990 288 New director appointed