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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)
03 Feb 2000 288c Director's particulars changed
11 May 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Mar 1999 363a Return made up to 18/02/99; full list of members
28 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
28 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 363a Return made up to 18/02/98; full list of members
06 May 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Feb 1997 363a Return made up to 18/02/97; full list of members
19 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
03 May 1996 AA Accounts for a dormant company made up to 31 January 1996
26 Feb 1996 363x Return made up to 18/02/96; no change of members
26 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 May 1995 AA Accounts for a dormant company made up to 31 January 1995
03 Mar 1995 363x Return made up to 18/02/95; no change of members
10 Feb 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Feb 1995 CERTNM Company name changed halifax mortgage services limite d\certificate issued on 01/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed halifax mortgage services limite d\certificate issued on 01/02/95
19 Jan 1995 CERTNM Company name changed hurrybrave trading LIMITED\certificate issued on 20/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hurrybrave trading LIMITED\certificate issued on 20/01/95
27 Sep 1994 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1994
07 Mar 1994 363s Return made up to 18/02/94; 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 18/02/94; full list of members
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01