INTEC SYSTEMS (BLACKBURN) LIMITED

Company number 02629829

Date	Type	Description	View / Download
08 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Jan 1999	123	£ nc 1000/2000 14/12/98	(1 page)
02 Oct 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	363s	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
04 Aug 1997	363s	Return made up to 16/07/97; full list of members	(6 pages)
08 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(9 pages)
05 Aug 1996	363s	Return made up to 16/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/08/96	(4 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: bank house 3-7 strawberry bank blackburn lancs. BB2 6AD	(1 page)
01 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Aug 1995	AA	Accounts for a small company made up to 31 May 1995	(9 pages)
17 Jul 1995	363s	Return made up to 16/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
16 Sep 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	363s	Return made up to 16/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	363s	Return made up to 16/07/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	AA	Accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document