- Company Overview for INTEX VENDING SYSTEMS LTD (02463034)
- Filing history for INTEX VENDING SYSTEMS LTD (02463034)
- People for INTEX VENDING SYSTEMS LTD (02463034)
- Charges for INTEX VENDING SYSTEMS LTD (02463034)
- More for INTEX VENDING SYSTEMS LTD (02463034)
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) |
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25 Jan 2005 | 363s | Return made up to 18/01/05; full list of members | |
14 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
29 Mar 2004 | CERTNM | Company name changed intex vending systems LIMITED\certificate issued on 29/03/04 | |
18 Feb 2004 | 363s | Return made up to 25/01/04; full list of members | |
11 Sep 2003 | AA | Full accounts made up to 31 March 2003 | |
16 Apr 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Apr 2003 | RESOLUTIONS |
Resolutions
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16 Apr 2003 | 288b | Director resigned | |
05 Feb 2003 | 363s | Return made up to 25/01/03; full list of members | |
31 Jan 2003 | 225 | Accounting reference date extended from 28/02/03 to 31/03/03 | |
04 Oct 2002 | AA | Full accounts made up to 28 February 2002 | |
12 Feb 2002 | 363s | Return made up to 25/01/02; full list of members | |
12 Feb 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Aug 2001 | AA | Full accounts made up to 28 February 2001 | |
31 Jan 2001 | 363s | Return made up to 25/01/01; full list of members | |
06 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Sep 2000 | AA | Accounts for a small company made up to 29 February 2000 | |
30 Jan 2000 | 363s | Return made up to 25/01/00; full list of members | |
24 Sep 1999 | AA | Accounts for a small company made up to 28 February 1999 | |
26 Jan 1999 | 363s | Return made up to 25/01/99; full list of members | |
18 Nov 1998 | 395 | Particulars of mortgage/charge | |
21 Oct 1998 | AA | Accounts for a small company made up to 28 February 1998 | |
25 Jan 1998 | 363s | Return made up to 25/01/98; no change of members | |
07 Oct 1997 | AA | Accounts for a small company made up to 28 February 1997 | |
25 Feb 1997 | 363s | Return made up to 25/01/97; no change of members |