Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ICAP SHIPPING NO.1 LIMITED

Company number 06173853

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
15 May 2007 288a New director appointed
26 Apr 2007 CERTNM Company name changed ybjv LIMITED\certificate issued on 26/04/07
20 Apr 2007 287 Registered office changed on 20/04/07 from: 10 norwich street london EC4A 1BD
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
20 Mar 2007 NEWINC Incorporation