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INTERMARK (EUROPE) LIMITED

Company number 02765772

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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)
02 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/09/97
02 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/09/97
11 Jun 1997 287 Registered office changed on 11/06/97 from: oldhouse farm spring gardens road wakescolne colchester essex CO6 2DR
13 Dec 1996 363s Return made up to 18/11/96; full list of members
28 Aug 1996 AA Full accounts made up to 31 December 1995
21 Nov 1995 363s Return made up to 18/11/95; full list of members
18 Oct 1995 AA Full accounts made up to 31 December 1994
28 Sep 1995 287 Registered office changed on 28/09/95 from: 18 sir isaacs walk colchester essex CO1 1JL
22 Nov 1994 363s Return made up to 18/11/94; 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 DocumentReturn made up to 18/11/94; full list of members
22 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 363b Return made up to 18/11/93; full list of members
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Request DocumentReturn made up to 18/11/93; full list of members
02 Feb 1994 363(287) Registered office changed on 02/02/94
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Request DocumentRegistered office changed on 02/02/94
04 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation