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INTERSHARE LIMITED

Company number 02601828

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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)
02 May 2003 363s Return made up to 16/04/03; no change of members
02 May 2003 363(288) Secretary's particulars changed;director's particulars changed
08 May 2002 363s Return made up to 16/04/02; full list of members
01 May 2002 88(2)R Ad 11/02/02--------- £ si 150@.01=1 £ ic 2/3
06 Dec 2001 122 S-div 05/11/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/11/01
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 AA Full accounts made up to 30 June 2001
15 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 288b Secretary resigned;director resigned
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New secretary appointed;new director appointed
26 Apr 2001 AA Full accounts made up to 30 June 2000
20 Apr 2001 363s Return made up to 16/04/01; full list of members
27 Feb 2001 395 Particulars of mortgage/charge
04 Jul 2000 288a New secretary appointed;new director appointed
04 Jul 2000 288b Secretary resigned
07 Jun 2000 287 Registered office changed on 07/06/00 from: 58-60 berners street london W1P 4JS
18 May 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
09 May 2000 363s Return made up to 16/04/00; full list of members
16 Feb 2000 88(2)R Ad 31/01/00--------- £ si 2@1=2 £ ic 2/4
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Jun 1999 363s Return made up to 16/04/99; no change of members