INTASOLVE LIMITED

Company number 02378885

Date	Type	Description	View / Download
20 Oct 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
14 Sep 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)
15 Sep 2003	363s	Return made up to 12/08/03; full list of members	(7 pages)
14 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
17 Sep 2002	363s	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Aug 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
20 Aug 2001	363s	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01	(7 pages)
06 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
06 Sep 2000	AUD	Auditor's resignation	(1 page)
06 Sep 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: unit 2B the gattinetts hadleigh road east bergholt essex CO7 6QT	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
14 Aug 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
23 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
15 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)