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INTERCOUNTY PROPERTIES LIMITED

Company number 02367409

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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)
24 Apr 2001 363s Return made up to 31/03/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 31/03/00; full list of members
20 Mar 2000 AA Full accounts made up to 31 December 1998
05 Jul 1999 395 Particulars of mortgage/charge
08 Apr 1999 363s Return made up to 31/03/99; no change of members
05 Mar 1999 AA Full accounts made up to 31 December 1997
22 Feb 1999 363s Return made up to 31/03/98; full list of members; amend
24 Apr 1998 363s Return made up to 31/03/98; full list of members
11 Dec 1997 AA Full accounts made up to 31 December 1996
15 Nov 1997 395 Particulars of mortgage/charge
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned;director resigned
14 Aug 1997 88(2)R Ad 27/06/97--------- £ si 1920000@1=1920000 £ ic 100/1920100
14 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1997 123 £ nc 1000/2401000 27/06/97
05 Jun 1997 288c Secretary's particulars changed;director's particulars changed
05 Jun 1997 288c Director's particulars changed
21 Apr 1997 363s Return made up to 31/03/97; no change of members
28 Oct 1996 288b Secretary resigned
28 Oct 1996 288a New secretary appointed