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INTERCRAFT DISPLAYS LIMITED

Company number 02706932

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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)
19 Jul 2004 CERTNM Company name changed intercraft displays LIMITED\certificate issued on 19/07/04
07 Apr 2004 363s Return made up to 01/04/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 30 June 2003
20 Jan 2004 88(3) Particulars of contract relating to shares
20 Jan 2004 88(2)R Ad 30/06/03--------- £ si 60000@1=60000 £ ic 200/60200
20 Jan 2004 123 Nc inc already adjusted 30/06/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
06 May 2003 363s Return made up to 03/04/03; full list of members
06 May 2003 363(288) Secretary's particulars changed;director's particulars changed
03 May 2003 403a Declaration of satisfaction of mortgage/charge
12 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
24 Oct 2002 AA Full accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 03/04/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
24 Apr 2001 363s Return made up to 14/04/01; full list of members
24 Apr 2001 363(287) Registered office changed on 24/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/04/01
25 Jan 2001 AA Full accounts made up to 31 March 2000
11 May 2000 363s Return made up to 14/04/00; full list of members
07 Jan 2000 AA Full accounts made up to 31 March 1999