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INTERTEK CERTIFICATION LIMITED

Company number 02075885

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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)
06 Sep 2010 AP03 Appointment of Miss Alice Frances Burch as a secretary
06 Sep 2010 TM02 Termination of appointment of Martin Fotheringham as a secretary
02 Sep 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 21/08/09; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from cuckfield house high street cuckfield west sussex RH17 5EL
29 Aug 2008 363a Return made up to 21/08/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
21 Sep 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 363s Return made up to 21/08/07; no change of members
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 155(6)a Declaration of assistance for shares acquisition
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement other com bus 30/04/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 MEM/ARTS Memorandum and Articles of Association
16 May 2007 395 Particulars of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 21/08/06; full list of members
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 AA Full accounts made up to 31 December 2004