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IC & TE PROJECT LIMITED

Company number 04964050

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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)
16 Dec 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 5TH floor 86 jermyn street london SW1Y 6AW
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 88(2)R Ad 14/11/03--------- £ si 999@1=999 £ ic 1/1000
28 Nov 2003 288a New secretary appointed
24 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288b Director resigned
14 Nov 2003 NEWINC Incorporation