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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)
09 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request DocumentResolutions
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 1@1=1 £ ic 22001/22002	View PDF Ad 03/04/00--------- £ si 1@1=1 £ ic 22001/22002 - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 1999	363s	Return made up to 02/08/99; full list of members	View PDF Return made up to 02/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
23 Sep 1998	363s	Return made up to 02/08/98; no change of members	View PDF Return made up to 02/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 Aug 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
10 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
14 Aug 1997	363s	Return made up to 02/08/97; no change of members	View PDF Return made up to 02/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
09 Aug 1996	363s	Return made up to 02/08/96; full list of members	View PDF Return made up to 02/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: rhodes house 114 st leonardgate lancaster LA1 1NN lancashire LA1 1NN	View PDF Registered office changed on 08/05/96 from: rhodes house 114 st leonardgate lancaster LA1 1NN lancashire LA1 1NN - link opens in a new window - 1 page (1 page)
03 May 1996	CERTNM	Company name changed independent testing co. (Uk) lim ited\certificate issued on 07/05/96	View PDF Company name changed independent testing co. (Uk) lim ited\certificate issued on 07/05/96 - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
28 Sep 1995	123	Nc inc already adjusted 14/08/95	View PDF Nc inc already adjusted 14/08/95 - link opens in a new window - 1 page (1 page)
28 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
27 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Sep 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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INTEC (U.K.) LIMITED

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