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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)
17 Aug 2005 288c Secretary's particulars changed
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
29 Jul 2004 363s Return made up to 20/06/04; full list of members
28 Apr 2004 AA Full accounts made up to 31 December 2003
23 Jun 2003 363s Return made up to 20/06/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 December 2002
13 Aug 2002 363s Return made up to 20/06/02; full list of members
18 Apr 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 2002 88(3) Particulars of contract relating to shares
15 Feb 2002 88(2)R Ad 28/12/01--------- £ si 563000@1=563000 £ ic 570100/1133100
15 Feb 2002 123 Nc inc already adjusted 28/12/01
15 Feb 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.
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15 Feb 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.
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 363s Return made up to 20/06/01; full list of members
10 May 2001 AA Full accounts made up to 31 December 2000
06 Dec 2000 395 Particulars of mortgage/charge
23 Aug 2000 363s Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Director's particulars changed
16 May 2000 AA Accounts for a small company made up to 31 December 1999
16 May 2000 288a New director appointed
17 Apr 2000 CERTNM Company name changed vico foods (U.K.) LIMITED\certificate issued on 18/04/00
17 Apr 2000 288b Director resigned