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INTELLIGENT FINANCE SOFTWARE LIMITED

Company number 02791472

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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)
12 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
04 Mar 2003	363a	Return made up to 18/02/03; full list of members	View PDF Return made up to 18/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
09 Apr 2002	363a	Return made up to 18/02/02; full list of members	View PDF Return made up to 18/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
12 Mar 2001	363a	Return made up to 18/02/01; full list of members	View PDF Return made up to 18/02/01; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Aug 2000	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
02 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 12/07/00--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	123	Nc inc already adjusted 12/07/00	View PDF Nc inc already adjusted 12/07/00 - link opens in a new window - 1 page (1 page)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2000	CERTNM	Company name changed halifax registrars LIMITED\certificate issued on 21/07/00	View PDF Company name changed halifax registrars LIMITED\certificate issued on 21/07/00 - link opens in a new window - 3 pages (3 pages)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
28 Feb 2000	363a	Return made up to 18/02/00; full list of members	View PDF Return made up to 18/02/00; full list of members - link opens in a new window - 6 pages (6 pages)

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