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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)
17 Aug 2005 363s Return made up to 15/06/05; full list of members
28 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 MEM/ARTS Memorandum and Articles of Association
04 Feb 2005 88(2)R Ad 16/11/04-18/11/04 £ si 238374@.1=23837 £ ic 26759/50596
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 363s Return made up to 15/06/04; no change of members
19 Apr 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 395 Particulars of mortgage/charge
17 Jul 2003 288b Director resigned
17 Jul 2003 363s Return made up to 15/06/03; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 MEM/ARTS Memorandum and Articles of Association
11 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 AA Accounts for a small company made up to 31 December 2002
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288a New secretary appointed;new director appointed
25 Feb 2003 288a New director appointed
19 Feb 2003 88(2)R Ad 29/01/03--------- £ si 42815@.1=4281 £ ic 224779/229060
06 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2003 363a Return made up to 28/11/02; full list of members