INTELLIGENTSIA EMEA LIMITED

Company number 02423899

Date	Type	Description	View / Download
27 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
16 Feb 1995	363x	Return made up to 30/01/95; full list of members	(6 pages)
10 Jan 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
29 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
25 Jul 1994	AA	Accounts for a small company made up to 31 December 1992	(8 pages)
30 Mar 1994	363x	Return made up to 30/01/94; change of members	(6 pages)
11 Jan 1994	287	Registered office changed on 11/01/94 from: c/o bcs, 3RD floor 16/18 new bridge street london EC4V 6AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	244	Delivery ext'd 3 mth 31/12/92	(1 page)
31 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 1993	288	Secretary resigned;new secretary appointed	(2 pages)
08 Mar 1993	363x	Return made up to 30/01/93; full list of members	(6 pages)
06 Nov 1992	AA	Accounts for a small company made up to 31 December 1991	(5 pages)
07 Jul 1992	288	Secretary resigned	(2 pages)
23 Jan 1992	363x	Return made up to 30/01/92; full list of members	(6 pages)
15 Nov 1991	287	Registered office changed on 15/11/91 from: 16/18 new bridge street london EC4V 6AU	(1 page)
28 Oct 1991	AA	Accounts for a small company made up to 31 December 1990	(3 pages)
21 Aug 1991	287	Registered office changed on 21/08/91 from: longcroft house victoria avenue bishopsgate london, EC2M 4NS	(1 page)
30 Jan 1991	363x	Return made up to 30/01/91; full list of members	(6 pages)
14 Jan 1991	287	Registered office changed on 14/01/91 from: 8 horbury crescent london W11 3NF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1990	287	Registered office changed on 04/04/90 from: 48 grafyton way london W1P 5LB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1989	88(2)R	Wd 27/09/89 ad 22/09/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)