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INTERCAPITAL NO. 2 LIMITED

Company number 02774629

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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)
09 Oct 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 CH01 Director's details changed for Mr Henry Grainger Liddell on 6 July 2013
12 Jun 2013 AP01 Appointment of Nicholas James Dargan as a director
05 Jun 2013 TM01 Termination of appointment of Samantha Wren as a director
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2012 CC04 Statement of company's objects
21 Jun 2012 AP01 Appointment of Samantha Anne Wren as a director
20 Jun 2012 TM01 Termination of appointment of Timothy Kidd as a director
24 Feb 2012 CH01 Director's details changed for Mr Henry Grainger Liddell on 12 January 2012
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 March 2011
30 Mar 2011 AA Full accounts made up to 31 March 2010
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Simon Harrison as a director
07 Jul 2010 AP01 Appointment of Mr Timothy Charles Kidd as a director
07 Jul 2010 AP01 Appointment of Mr Henry Grainger Liddell as a director
07 Jul 2010 AP01 Appointment of Lucy Rachel Mayhew as a director
07 Jul 2010 TM01 Termination of appointment of Paul Newman as a director
07 Jul 2010 AP01 Appointment of Mr David Casterton as a director
29 Jan 2010 TM01 Termination of appointment of Christian Parsbo as a director
28 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 31 March 2009
16 Dec 2009 TM01 Termination of appointment of Jacob Juncher as a director