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INTELLECT BUSINESS CONSULTANTS LIMITED

Company number 02508707

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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)
24 Jul 2000 363s Return made up to 05/06/00; full list of members
24 Jul 2000 363(288) 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 DocumentDirector's particulars changed
07 Jun 2000 288b Director resigned
03 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
24 Sep 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 363s Return made up to 05/06/99; full list of members
26 Jan 1999 AA Accounts for a small company made up to 31 December 1997
27 Aug 1998 395 Particulars of mortgage/charge
10 Jun 1998 363s Return made up to 05/06/98; full list of members
10 Jun 1998 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
10 Jun 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Mar 1998 169 £ ic 63750/63000 18/02/98 £ sr 75000@.01=750
24 Feb 1998 288b Director resigned
24 Feb 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Feb 1998 395 Particulars of mortgage/charge
22 Jan 1998 287 Registered office changed on 22/01/98 from: 28-30 rivington street london EC2A 3DU
09 Jul 1997 288a New director appointed
17 Jun 1997 363s Return made up to 05/06/97; full list of members
17 Jun 1997 363(288) 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 DocumentDirector's particulars changed
06 May 1997 AA Accounts for a small company made up to 31 December 1996
15 Jan 1997 AA Full accounts made up to 31 December 1995
16 Oct 1996 AA Full accounts made up to 31 December 1994
04 Jun 1996 363s Return made up to 05/06/96; no change of members
20 Apr 1996 395 Particulars of mortgage/charge
05 Jun 1995 363s Return made up to 05/06/95; no change of members