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INTELLIGENT NETWORKS (UK) LIMITED

Company number 01961281

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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)
21 Nov 1995 288 Director resigned
21 Nov 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Oct 1995 395 Particulars of mortgage/charge
11 Sep 1995 AA Full accounts made up to 30 November 1994
16 Feb 1995 363s Return made up to 14/02/95; full list of members
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Request DocumentReturn made up to 14/02/95; full list of members
07 Sep 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 363s Return made up to 14/02/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/02/94; full list of members
12 Apr 1994 CERTNM Company name changed intelligent networks LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed intelligent networks LIMITED\certificate issued on 13/04/94
02 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 287 Registered office changed on 23/08/93 from: epworth house 25 city road london N21 3PD
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Request DocumentRegistered office changed on 23/08/93 from: epworth house 25 city road london N21 3PD
17 Aug 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
14 Jul 1993 287 Registered office changed on 14/07/93 from: beecham and co 18 bedford row london WC1R 4ET
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Request DocumentRegistered office changed on 14/07/93 from: beecham and co 18 bedford row london WC1R 4ET
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 363s Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
25 Aug 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
23 Mar 1992 363s Return made up to 14/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/02/92; no change of members
25 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
25 Apr 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1991 288 New director appointed
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31 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
26 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed