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INTACTA HOLDINGS LIMITED

Company number 00891767

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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)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
14 Dec 2005	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ	View PDF Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ - link opens in a new window - 1 page (1 page)
10 Dec 2003	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
20 Jan 2003	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2002	363s	Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
26 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 16/01/01	View PDF Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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