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INTERSABRE LIMITED

Company number 01735996

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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)
24 Jun 1998 363s Return made up to 01/06/98; no change of members
12 Dec 1997 AA Full accounts made up to 31 March 1997
07 Jul 1997 363s Return made up to 01/06/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
25 Jul 1996 363s Return made up to 01/06/96; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 1995 225(2) Accounting reference date extended from 30/09 to 31/03
31 Jul 1995 AA Full accounts made up to 30 September 1994
03 Jul 1995 363s Return made up to 01/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/95; no change of members
12 Apr 1995 SA Statement of affairs
12 Apr 1995 88(2)O Ad 27/05/94--------- £ si 3@1
20 Jan 1995 88(2)P Ad 27/05/94--------- £ si 3@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/94--------- £ si 3@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1994 123 Nc inc already adjusted 27/05/94
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Request DocumentNc inc already adjusted 27/05/94
06 Jul 1994 363s Return made up to 01/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
03 Aug 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
20 Jul 1993 287 Registered office changed on 20/07/93 from: first floor carlton house 141-149 bradshawgate bolton BL2 1BP
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Request DocumentRegistered office changed on 20/07/93 from: first floor carlton house 141-149 bradshawgate bolton BL2 1BP
08 Jul 1993 363s Return made up to 01/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
02 Dec 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Oct 1992 287 Registered office changed on 28/10/92 from: scottish provident house 7 booth street manchester M2 4AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/10/92 from: scottish provident house 7 booth street manchester M2 4AE
08 Oct 1992 363s Return made up to 01/06/92; no change of members
  • 363(287) ‐ Registered office changed on 08/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members
17 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed