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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)
25 Apr 2001 288b Director resigned
28 Dec 2000 288c Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 March 2000
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
05 Jun 2000 363a Return made up to 27/05/00; full list of members
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
05 Nov 1999 88(2)R Ad 25/10/99--------- £ si 1000@.25=250 £ ic 91986751/91987001
06 Oct 1999 88(2)R Ad 27/09/99--------- £ si 17000@.25=4250 £ ic 91982501/91986751
06 Oct 1999 88(2)R Ad 27/09/99--------- £ si 328300@.25=82075 £ ic 91900426/91982501
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Jul 1999 88(2)R Ad 22/07/99--------- £ si 8000@.25=2000 £ ic 91898426/91900426
09 Jul 1999 AA Full group accounts made up to 31 March 1999
20 Jun 1999 363a Return made up to 27/05/99; bulk list available separately
16 Jun 1999 287 Registered office changed on 16/06/99 from: sherborne house, 119 cannon street, london, EC4N 5AX