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INTERSNACK LIMITED

Company number 01237998

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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)
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
19 Oct 2007 MEM/ARTS Memorandum and Articles of Association
19 Oct 2007 88(2)R Ad 27/09/07--------- £ si 4000000@1=4000000 £ ic 1133100/5133100
19 Oct 2007 123 Nc inc already adjusted 27/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
17 Sep 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: 5 richfield place, reading, RG1 8EQ
27 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
06 Jul 2006 363a Return made up to 20/06/06; full list of members
06 Jul 2006 288c Secretary's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
02 Sep 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 363a Return made up to 20/06/05; full list of members