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INTELEK LIMITED

Company number 00464296

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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)
09 Feb 2003 SA Statement of affairs
09 Feb 2003 88(2)R Ad 10/10/02--------- £ si 7817900@.05=390895 £ ic 3912908/4303803
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
23 Oct 2002 288a New director appointed
14 Oct 2002 363s Return made up to 05/10/02; bulk list available separately
06 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
19 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & misc 13/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2002 395 Particulars of mortgage/charge
10 Oct 2001 363s Return made up to 05/10/01; bulk list available separately
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ The scheme be adopted 14/09/01
01 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
06 Jul 2001 288b Secretary resigned;director resigned
06 Jul 2001 288a New secretary appointed
27 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 88(2)R Ad 14/06/01--------- £ si 7500@.05=375 £ ic 3912531/3912906
18 Jun 2001 88(2)R Ad 07/03/01--------- £ si 19242059@.05=962102 £ ic 2950429/3912531
14 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 395 Particulars of mortgage/charge