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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)
14 Sep 1992 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
21 Aug 1992 288 Secretary resigned;new secretary appointed
11 Jun 1992 363b Return made up to 05/06/92; no change of members
11 Jun 1992 363(287) Registered office changed on 11/06/92
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Request DocumentRegistered office changed on 11/06/92
14 Feb 1992 288 Secretary resigned;new secretary appointed
02 Feb 1992 287 Registered office changed on 02/02/92 from: 2 the russets chestfield whitstable kent CT5 3QG
02 Feb 1992 288 Director resigned;new director appointed
25 Jun 1991 363b Return made up to 05/06/91; full list of members
09 Apr 1991 287 Registered office changed on 09/04/91 from: 21B bennells avenue tankerton whitstable kent CT5 2HL
25 Jan 1991 224 Accounting reference date notified as 30/11
09 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1990 CERTNM Company name changed speed 339 LIMITED\certificate issued on 02/08/90
26 Jul 1990 287 Registered office changed on 26/07/90 from: classic house 174/180 old street london EC1V 9BP
05 Jun 1990 NEWINC Incorporation