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INTERTEK TESTING MANAGEMENT LTD

Company number 00948153

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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)
21 Jun 2004 AA Full accounts made up to 31 December 2003
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2003 MEM/ARTS Memorandum and Articles of Association
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 363a Return made up to 04/08/03; full list of members
09 Aug 2003 MEM/ARTS Memorandum and Articles of Association
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288a New secretary appointed
05 Sep 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 363a Return made up to 04/08/02; no change of members
11 Apr 2002 AUD Auditor's resignation
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288a New secretary appointed
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288a New secretary appointed
08 Oct 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 363a Return made up to 04/08/01; full list of members
08 Sep 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/00