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INTELLEXIS INTERNATIONAL LIMITED

Company number 02224125

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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 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 363s Return made up to 15/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1993 287 Registered office changed on 12/11/93 from: 118-119 newgate street london EC1A 7AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/93 from: 118-119 newgate street london EC1A 7AE
20 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 May 1993 363s Return made up to 15/05/93; no change of members
22 Apr 1993 CERTNM Company name changed goalfix marketing LIMITED\certificate issued on 23/04/93
23 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363s Return made up to 15/05/92; full list of members
05 Jun 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
05 Jun 1991 363a Return made up to 15/05/91; no change of members
06 Apr 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
06 Apr 1990 363 Return made up to 05/04/90; no change of members
18 Apr 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
04 Apr 1989 PUC 2 Wd 20/03/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
03 Apr 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
03 Apr 1989 363 Return made up to 05/04/89; full list of members
29 Apr 1988 PUC 5 Wd 23/03/88 pd 11/03/88--------- £ si 2@1
12 Apr 1988 288 New director 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 DocumentNew director appointed
29 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Mar 1988 CERTNM Company name changed drakestream systems LIMITED\certificate issued on 29/03/88
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
25 Mar 1988 287 Registered office changed on 25/03/88 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/88 from: temple house 20 holywell row london EC2A 4JB
24 Feb 1988 NEWINC Incorporation