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INTEK ELECTRONICS LIMITED

Company number 02502250

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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)
07 Apr 2005 288b Secretary resigned;director resigned
07 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 363s Return made up to 16/05/04; full list of members
24 Oct 2003 AA Full accounts made up to 30 April 2002
24 Oct 2003 AA Full accounts made up to 30 April 2003
08 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/03
04 Feb 2003 AA Full accounts made up to 30 April 2001
14 Jun 2002 363s Return made up to 16/05/02; full list of members
11 Jun 2001 363s Return made up to 16/05/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 April 2000
20 Dec 2000 AA Full accounts made up to 30 April 1999
11 Jul 2000 363s Return made up to 16/05/00; full list of members
08 Jan 2000 395 Particulars of mortgage/charge
20 May 1999 363s Return made up to 16/05/99; no change of members
22 Feb 1999 AA Full accounts made up to 30 April 1998
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1998 123 £ nc 100/1100 17/12/97
31 May 1998 363s Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1998 MEM/ARTS Memorandum and Articles of Association
22 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New secretary appointed;new director appointed