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INTELLIQ LIMITED

Company number 02623876

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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)
06 Aug 2007 363s Return made up to 15/06/07; change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 AA Accounts for a small company made up to 31 December 2005
24 Nov 2006 288a New director appointed
23 Aug 2006 123 Nc inc already adjusted 24/05/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 88(2)R Ad 28/07/06--------- £ si 394974@.1=39497 £ ic 54441/93938
15 Aug 2006 363s Return made up to 15/06/06; full list of members
14 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
16 Mar 2006 288b Director resigned
15 Mar 2006 288b Director resigned
09 Mar 2006 88(2)R Ad 15/07/05--------- £ si 38447@.1=3844 £ ic 50597/54441
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
23 Jan 2006 288a New director appointed
19 Nov 2005 395 Particulars of mortgage/charge
16 Sep 2005 AAMD Amended accounts made up to 31 December 2004
07 Sep 2005 288b Director resigned
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge