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INTEX VENDING SYSTEMS LTD

Company number 02463034

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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