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INTRACAVE LIMITED

Company number 01799572

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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)
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 02/09/2015
08 Sep 2015 MR01 Registration of charge 017995720005, created on 2 September 2015
13 Apr 2015 AA Accounts for a medium company made up to 30 September 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 75
16 Jul 2014 CH01 Director's details changed for Mr Bharat Chandubhai Patel on 16 July 2014
16 Jul 2014 CH03 Secretary's details changed for Maya Bharat Patel on 16 July 2014
16 Jul 2014 CH01 Director's details changed for Mrs Maya Bharat Patel on 16 July 2014
04 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 75
24 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AUD Auditor's resignation
20 Nov 2012 AUD Auditor's resignation
28 May 2012 AA Accounts for a medium company made up to 30 September 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 TM02 Termination of appointment of Janet Trotter as a secretary
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AP01 Appointment of Mr Bharat Chandubhai Patel as a director
20 Dec 2011 AP01 Appointment of Mrs Maya Bharat Patel as a director
20 Dec 2011 AP03 Appointment of Maya Bharat Patel as a secretary
20 Dec 2011 TM01 Termination of appointment of Alan Trotter as a director
20 Dec 2011 TM01 Termination of appointment of Sharon Gregg as a director
20 Dec 2011 TM01 Termination of appointment of Steven Trotter as a director
20 Dec 2011 TM01 Termination of appointment of Jamie Winter as a director
20 Dec 2011 TM01 Termination of appointment of Caroline Trotter as a director