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INTACLOTH LIMITED

Company number 01817696

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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)
18 Jan 2005 288c Director's particulars changed
23 Dec 2004 123 Nc inc already adjusted 15/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 AA Full accounts made up to 28 February 2004
05 Oct 2004 288a New director appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
07 Sep 2004 363s Return made up to 18/08/04; full list of members
28 Nov 2003 AA Full accounts made up to 28 February 2003
28 Aug 2003 363s Return made up to 18/08/03; full list of members
23 Oct 2002 AA Full accounts made up to 28 February 2002
28 Aug 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Full accounts made up to 28 February 2001
23 Aug 2001 363s Return made up to 18/08/01; full list of members
06 Jun 2001 395 Particulars of mortgage/charge
24 Oct 2000 AA Full accounts made up to 28 February 2000
23 Aug 2000 363s Return made up to 18/08/00; full list of members
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288b Secretary resigned;director resigned
25 Aug 1999 363s Return made up to 18/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1999 AA Full accounts made up to 28 February 1999
11 Dec 1998 395 Particulars of mortgage/charge
25 Aug 1998 363s Return made up to 18/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed