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INTRINSYC EUROPE LIMITED

Company number 02116016

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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)
03 Oct 2007 288b Director resigned
09 Jul 2007 AA Full accounts made up to 31 August 2006
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 363a Return made up to 04/09/06; full list of members
20 Oct 2006 288c Director's particulars changed
20 Oct 2006 288a New director appointed
20 Oct 2006 288c Director's particulars changed
20 Oct 2006 288b Director resigned
26 May 2006 AA Full accounts made up to 31 August 2005
15 Nov 2005 363a Return made up to 04/09/05; full list of members
25 Oct 2005 MEM/ARTS Memorandum and Articles of Association
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guar deb loan doc appro 03/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 288a New director appointed
25 Apr 2005 AA Full accounts made up to 31 August 2004
19 Nov 2004 287 Registered office changed on 19/11/04 from: fountain house gt cornbow halesowen birmingham B63 3BL
19 Nov 2004 288a New secretary appointed
27 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Secretary resigned
16 Sep 2004 363s Return made up to 04/09/04; full list of members
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned