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INTIMAS LIMITED

Company number 02443202

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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)
18 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
09 Jan 1996	363s	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
01 Dec 1994	363s	Return made up to 15/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/11/94; full list of members
19 Oct 1994	AA	Full accounts made up to 31 December 1993 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 1993
20 Apr 1994	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
14 Apr 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
14 Apr 1994	88(2)O	Ad 01/01/94--------- £ si 14988962@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/01/94--------- £ si 14988962@1
18 Feb 1994	88(2)P	Ad 01/01/94--------- £ si 14988962@1=14988962 £ ic 13896059/28885021 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/01/94--------- £ si 14988962@1=14988962 £ ic 13896059/28885021
13 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 1994	123	£ nc 14000000/30000000 23/12/93 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£ nc 14000000/30000000 23/12/93
16 Dec 1993	363s	Return made up to 15/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/11/93; full list of members
01 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 15 pages (15 pages)
07 Dec 1992	363s	Return made up to 15/11/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/11/92; no change of members
30 Oct 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 15 pages (15 pages)
15 Nov 1991	363b	Return made up to 15/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/11/91; full list of members
18 Sep 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 17 pages (17 pages)
04 Jul 1990	88(2)R	Ad 28/06/90--------- £ si 13896057@1=13896057 £ ic 2/13896059 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/06/90--------- £ si 13896057@1=13896057 £ ic 2/13896059
04 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jul 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 1990	123	£ nc 100/14000000 28/06/90 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£ nc 100/14000000 28/06/90

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INTIMAS LIMITED

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