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INTRAS LIMITED

Company number 01792746

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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 Sep 2009	169	Gbp ic 100/71\21/08/09\gbp sr 29@1=29\	View PDF Gbp ic 100/71\21/08/09\gbp sr 29@1=29\ - link opens in a new window - 1 page (1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 08/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	363s	Return made up to 08/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: warwick house 32 clarendon street leamington spa CV32 4PG	View PDF Registered office changed on 22/11/06 from: warwick house 32 clarendon street leamington spa CV32 4PG - link opens in a new window - 1 page (1 page)
20 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	363a	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
19 May 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
16 Nov 2004	363s	Return made up to 08/11/04; full list of members	View PDF Return made up to 08/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
07 Sep 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
11 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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INTRAS LIMITED

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