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ICEBOX HOLDINGS LIMITED

Company number 05275660

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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)
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue and allotment 04/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 123 £ nc 1000/1125000 04/03/05
06 Jan 2005 288a New director appointed
24 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 288b Secretary resigned;director resigned
22 Dec 2004 288b Secretary resigned;director resigned
22 Dec 2004 288a New secretary appointed;new director appointed
22 Dec 2004 288a New director appointed
02 Nov 2004 NEWINC Incorporation