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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)
17 Mar 1993 AUD Auditor's resignation
02 Oct 1992 AA Full accounts made up to 31 March 1992
02 Oct 1992 363s Return made up to 04/09/92; full list of members
  • 363(287) ‐ Registered office changed on 02/10/92
22 Oct 1991 AA Full accounts made up to 31 March 1991
05 Sep 1991 363b Return made up to 04/09/91; no change of members
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1991 395 Particulars of mortgage/charge
19 Oct 1990 AA Full accounts made up to 31 March 1990
19 Oct 1990 363a Return made up to 28/08/90; full list of members
10 Nov 1989 AA Full accounts made up to 31 March 1989
10 Nov 1989 363 Return made up to 04/09/89; full list of members
29 Aug 1989 395 Particulars of mortgage/charge
30 Jun 1989 395 Particulars of mortgage/charge
01 Nov 1988 AA Full accounts made up to 31 March 1988
01 Nov 1988 363 Return made up to 07/10/88; full list of members
11 Dec 1987 288 Secretary's particulars changed;director's particulars changed
27 Jul 1987 288 New director appointed
27 Jul 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jun 1987 224 Accounting reference date notified as 31/03
06 Apr 1987 288 Secretary resigned
27 Mar 1987 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation
27 Mar 1987 NEWINC Incorporation