INTELECT RECRUITMENT LIMITED

Company number 01902866

Date	Type	Description	View / Download
29 Oct 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1999	AUDS	Auditor's statement	(1 page)
29 Oct 1999	BS	Balance Sheet	(7 pages)
29 Oct 1999	AUDR	Auditor's report	(1 page)
29 Oct 1999	MAR	Re-registration of Memorandum and Articles	(7 pages)
29 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
14 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
14 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
14 Sep 1999	88(2)R	Ad 30/03/99--------- £ si 45000@1	(2 pages)
01 Jul 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
17 Jun 1998	363s	Return made up to 13/06/98; no change of members	(4 pages)
06 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
13 Jul 1997	363s	Return made up to 13/06/97; full list of members	(6 pages)
25 Mar 1997	AA	Accounts for a small company made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1996	363s	Return made up to 13/06/96; no change of members	(6 pages)
24 Mar 1996	288	New secretary appointed	(2 pages)
24 Mar 1996	288	Secretary resigned	(1 page)
02 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
20 Jun 1995	363s	Return made up to 13/06/95; no change of members	(4 pages)