CT ICE (HOLDINGS) LIMITED filing history - Find and update company information

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CT ICE (HOLDINGS) LIMITED

Company number 05094965

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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)
26 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
21 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 31/03/06
21 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
21 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
18 Apr 2006	122	Conso s-div 31/03/06	View PDF Conso s-div 31/03/06 - link opens in a new window - 1 page (1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide & consolidate 31/03/06
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 220 hoylake moreton wirral CH46 6AD	View PDF Registered office changed on 06/02/06 from: 220 hoylake moreton wirral CH46 6AD - link opens in a new window - 1 page (1 page)
02 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
22 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 48500000@.0001= 4850 £ ic 2845150/2850000	View PDF Ad 24/05/05--------- £ si 48500000@.0001= 4850 £ ic 2845150/2850000 - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 May 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 10 pages (10 pages)
15 Apr 2005	88(2)R	Ad 04/03/05--------- £ si 92400@.0001=9 £ ic 1039910/1039919	View PDF Ad 04/03/05--------- £ si 92400@.0001=9 £ ic 1039910/1039919 - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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