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INTRACON WORLDWIDE LTD

Company number 02237732

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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 Apr 1989 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
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Mar 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
21 Mar 1989 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
21 Mar 1989 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
21 Mar 1989 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
21 Mar 1989 287 Registered office changed on 21/03/89 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 21/03/89 from: somerset house temple street birmingham B2 5DP
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 287 Registered office changed on 28/11/88 from: queensborough house 2 claremount road surbiton surrey KT6 4QU KT6 4QU
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Request DocumentRegistered office changed on 28/11/88 from: queensborough house 2 claremount road surbiton surrey KT6 4QU KT6 4QU
07 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1988 CERTNM Company name changed c q r LIMITED\certificate issued on 20/05/88
29 Apr 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
29 Apr 1988 287 Registered office changed on 29/04/88 from: somerset house temple st birmingham B2 5DP
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 29/04/88 from: somerset house temple st birmingham B2 5DP
30 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation