- Company Overview for INTELLEXIS INTERNATIONAL LIMITED (02224125)
- Filing history for INTELLEXIS INTERNATIONAL LIMITED (02224125)
- People for INTELLEXIS INTERNATIONAL LIMITED (02224125)
- Charges for INTELLEXIS INTERNATIONAL LIMITED (02224125)
- More for INTELLEXIS INTERNATIONAL LIMITED (02224125)
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 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
21 Jun 1994 | 363s |
Return made up to 15/05/94; full list of members
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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
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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
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|
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
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|
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
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|
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
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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
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|
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
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|
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
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25 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
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
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Request DocumentRegistered office changed on 25/03/88 from: temple house 20 holywell row london EC2A 4JB |
24 Feb 1988 | NEWINC | Incorporation |