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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)
25 May 2001 88(2)R Ad 22/05/01--------- £ si 7500@.05=375 £ ic 2950054/2950429
14 May 2001 88(2)R Ad 07/03/01--------- £ si 7142857@.05=357142 £ ic 2592912/2950054
14 May 2001 SA Statement of affairs
05 Apr 2001 123 Nc inc already adjusted 06/03/01
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 06/03/01
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Apr 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.
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 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
02 Apr 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
02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 88(2)R Ad 22/03/01--------- £ si 15000@.05=750 £ ic 2592162/2592912
20 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 88(2)R Ad 07/03/01--------- £ si 8167504@.05=408375 £ ic 2183787/2592162
20 Mar 2001 288a New director appointed
13 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 88(2)R Ad 28/02/01--------- £ si 30000@.05=1500 £ ic 2182287/2183787
21 Feb 2001 PROSP Listing of particulars
19 Feb 2001 88(2)R Ad 14/02/01--------- £ si 7500@.05=375 £ ic 2181912/2182287
11 Jan 2001 88(2)R Ad 08/01/01--------- £ si 20000@.05=1000 £ ic 2180912/2181912
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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17 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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17 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution