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INTEC (U.K.) LIMITED

Company number 01715034

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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 Feb 2005 288a New director appointed
20 Oct 2004 AA Accounts for a medium company made up to 30 April 2004
27 Sep 2004 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 12005/12006
03 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 88(2)R Ad 27/07/04--------- £ si 1@1=1 £ ic 12005/12006
24 Dec 2003 288a New director appointed
13 Nov 2003 AA Full accounts made up to 30 April 2003
27 Aug 2003 363s Return made up to 02/08/03; change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 88(2)R Ad 29/05/03--------- £ si 1@1=1 £ ic 12004/12005
10 May 2003 88(2)R Ad 02/05/03--------- £ si 2@1=2 £ ic 12002/12004
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 123 £ nc 30002/30017 02/05/03
02 Apr 2003 169 £ ic 22002/12002 07/03/03 £ sr 10000@1=10000
23 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AA Full accounts made up to 30 April 2002
08 Aug 2001 363s Return made up to 02/08/01; full list of members
08 Jul 2001 AA Full accounts made up to 30 April 2001
15 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
07 Dec 2000 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 02/08/00; full list of members
23 Jun 2000 AA Full accounts made up to 31 March 2000
09 May 2000 123 Nc inc already adjusted 03/04/00
09 May 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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