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INTERCOUNTY PROPERTIES (INVESTMENT 15) LIMITED

Company number 02866253

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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 Aug 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 123 Nc inc already adjusted 03/12/01
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2001 AA Full accounts made up to 31 December 2000
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 363s Return made up to 26/10/01; full list of members
06 Nov 2001 123 Nc inc already adjusted 11/10/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 288a New secretary appointed
20 Dec 2000 AA Full accounts made up to 31 December 1999
09 Nov 2000 363s Return made up to 26/10/00; full list of members
01 Nov 1999 363s Return made up to 26/10/99; full list of members
20 Sep 1999 395 Particulars of mortgage/charge
08 Mar 1999 AA Accounts made up to 31 December 1998
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 AA Accounts made up to 31 December 1997
09 Nov 1998 363s Return made up to 26/10/98; no change of members
28 Oct 1997 363s Return made up to 26/10/97; full list of members
27 Oct 1997 AA Accounts made up to 31 December 1996
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1997 288b Secretary resigned;director resigned
10 Oct 1997 288a New secretary appointed
05 Jun 1997 288c Secretary's particulars changed;director's particulars changed
05 Jun 1997 288c Director's particulars changed