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INTERCAPITAL NO. 1 LIMITED

Company number 06173794

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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)
18 Oct 2009 CH01 Director's details changed for Michael Alan Spencer on 6 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Edmund Francis Gordon Clark on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Simon Nicholas Ian Harrison on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Paul Newman on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Jacob Juncher on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Christian Heerdegen Parsbo on 6 October 2009
26 Aug 2009 288c Director's change of particulars / michael spencer / 26/08/2009
30 Mar 2009 363a Return made up to 20/03/09; full list of members
09 Feb 2009 288b Appointment terminated director iain torrens
05 Feb 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2008 288c Secretary's change of particulars / teri-anne cavanagh / 05/09/2008
18 Sep 2008 288c Secretary's change of particulars / teri-anne cavanagh / 17/09/2008
18 Sep 2008 288c Secretary's change of particulars / teri cavanagh / 18/09/2008
31 Jul 2008 CERTNM Company name changed icap hyde international LIMITED\certificate issued on 31/07/08
03 Jul 2008 288b Appointment terminated director george macdonald
06 May 2008 363a Return made up to 23/03/08; full list of members
21 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
18 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
23 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed