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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)
09 May 2002 88(2)O Ad 11/03/02--------- £ si 250000@.1
09 May 2002 88(2)O Ad 04/02/02--------- £ si 250000@.1
09 May 2002 88(2)O Ad 28/12/00--------- £ si 947987@.1
03 May 2002 287 Registered office changed on 03/05/02 from: kent house 87 regent street london W1B 4EH
24 Apr 2002 88(2)R Ad 11/03/02--------- £ si 250000@.001=250 £ ic 30201/30451
24 Apr 2002 288a New director appointed
05 Apr 2002 MISC Amending 882 iss 28/12/00
06 Mar 2002 88(2)R Ad 04/02/02--------- £ si 250000@.1=25000 £ ic 5201/30201
04 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2001 123 £ nc 10500/155250 28/12/00
03 Nov 2001 88(2)R Ad 28/12/00--------- £ si 947987@.1
03 Nov 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
03 Jan 2001 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 288b Director resigned
25 Oct 1999 288a New director appointed
10 Aug 1999 AA Full accounts made up to 31 December 1998
04 Jul 1999 363s Return made up to 15/06/99; no change of members
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288a New secretary appointed
19 Aug 1998 363s Return made up to 15/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/08/98
  • 363(190) ‐ Location of debenture register address changed
17 Aug 1998 190 Location of debenture register