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INTENTIA LIMITED

Company number 02791134

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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)
04 Mar 1997 AA Accounts made up to 31 December 1996
04 Mar 1997 363s Return made up to 17/02/97; no change of members
04 Mar 1996 363s Return made up to 17/02/96; no change of members
04 Mar 1996 363(287) Registered office changed on 04/03/96
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Request DocumentRegistered office changed on 04/03/96
04 Mar 1996 AA Accounts made up to 31 December 1995
27 Feb 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
27 Feb 1995 363s Return made up to 17/02/95; full list of members
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Request DocumentReturn made up to 17/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Apr 1994 363s Return made up to 17/02/94; full list of members
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Request DocumentReturn made up to 17/02/94; full list of members
14 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation