- Company Overview for INTELLIGENT NETWORKS (UK) LIMITED (01961281)
- Filing history for INTELLIGENT NETWORKS (UK) LIMITED (01961281)
- People for INTELLIGENT NETWORKS (UK) LIMITED (01961281)
- Charges for INTELLIGENT NETWORKS (UK) LIMITED (01961281)
- More for INTELLIGENT NETWORKS (UK) LIMITED (01961281)
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) |
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21 Nov 1995 | 288 | Director resigned | |
21 Nov 1995 | RESOLUTIONS |
Resolutions
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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
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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
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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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Request DocumentNew director appointed |
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 |