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INTERCONNECTOR LIMITED

Company number 02989838

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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)
15 Aug 1996 MEM/ARTS Memorandum and Articles of Association
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
14 May 1996 395 Particulars of mortgage/charge
10 Apr 1996 88(2)P Ad 06/09/95--------- £ si 2571420@1
03 Apr 1996 88(2)R Ad 06/09/95--------- £ si 7714260@1
03 Apr 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
03 Apr 1996 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1996 288 Director resigned;new director appointed
25 Apr 1995 88(2)R Ad 28/02/95--------- £ si 816000@1=816000 £ ic 1653000/2469000
25 Apr 1995 88(2)R Ad 28/02/95--------- £ si 153000@1=153000 £ ic 1500000/1653000
25 Apr 1995 123 £ nc 50031000/51000000 28/02/95
18 Apr 1995 MEM/ARTS Memorandum and Articles of Association
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1995 288 Director's particulars changed
29 Mar 1995 288 New director appointed
29 Mar 1995 288 New director appointed
29 Mar 1995 288 Director resigned
29 Mar 1995 288 Director resigned
29 Mar 1995 288 Director resigned;new director appointed
10 Feb 1995 288 New director appointed
30 Jan 1995 288 New director appointed