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INTEC SYSTEMS (BLACKBURN) LIMITED

Company number 02629829

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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)
27 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Jul 2005 363s Return made up to 16/07/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
20 May 2005 287 Registered office changed on 20/05/05 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
23 Jul 2004 363s Return made up to 16/07/04; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
25 Jul 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 288c Secretary's particulars changed;director's particulars changed
22 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
20 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Aug 2002 363s Return made up to 16/07/02; full list of members
13 Aug 2002 288b Director resigned
27 Jul 2001 363s Return made up to 16/07/01; full list of members
27 Jul 2001 288b Director resigned
12 Apr 2001 AA Accounts for a small company made up to 30 November 2000
27 Oct 2000 225 Accounting reference date extended from 31/05/00 to 30/11/00
07 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/00
24 Mar 2000 AA Accounts for a small company made up to 31 May 1999
19 Jul 1999 363s Return made up to 16/07/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
25 Jan 1999 88(2)R Ad 14/12/98--------- £ si 998@1=998 £ ic 2/1000
08 Jan 1999 MEM/ARTS Memorandum and Articles of Association
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions