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INTRAMAX LTD

Company number 02990280

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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)
19 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
20 Dec 2000 363s Return made up to 15/11/00; full list of members
17 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
25 Nov 1999 363s Return made up to 15/11/99; full list of members
28 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
29 Jan 1999 288a New secretary appointed
29 Jan 1999 363b Return made up to 15/11/98; full list of members
26 Jan 1999 88(2)R Ad 21/10/98--------- £ si 98@1=98 £ ic 2/100
11 Nov 1998 CERTNM Company name changed cafeaward LIMITED\certificate issued on 12/11/98
31 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
18 Dec 1997 AA Accounts for a dormant company made up to 30 November 1997
25 Nov 1997 363s Return made up to 15/11/97; no change of members
05 Aug 1997 AA Accounts for a dormant company made up to 30 November 1996
29 Nov 1996 363s Return made up to 15/11/96; no change of members
02 Sep 1996 AA Accounts for a dormant company made up to 30 November 1995
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 1996 363s Return made up to 15/11/95; full list of members
15 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1995 287 Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU
15 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation