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INTELLIGENT CAPTURE LIMITED

Company number 03007057

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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)
26 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288c	Director and secretary's change of particulars / gerrard kennedy / 13/11/2008	View PDF Director and secretary's change of particulars / gerrard kennedy / 13/11/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated director dennis kennedy	View PDF Appointment terminated director dennis kennedy - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
03 Feb 2007	363s	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
13 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Feb 2005	88(2)R	Ad 31/03/04--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 31/03/04--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: upton magna business park upton magna shrewsbury shropshire SY4 4TT	View PDF Registered office changed on 01/02/05 from: upton magna business park upton magna shrewsbury shropshire SY4 4TT - link opens in a new window - 1 page (1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2004	363s	Return made up to 06/01/04; full list of members	View PDF Return made up to 06/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
10 Mar 2003	363s	Return made up to 06/01/03; full list of members	View PDF Return made up to 06/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: grosvenor house hollinswood road, central park telford salop TF2 9TW	View PDF Registered office changed on 08/05/02 from: grosvenor house hollinswood road, central park telford salop TF2 9TW - link opens in a new window - 1 page (1 page)
27 Mar 2002	363s	Return made up to 06/01/02; full list of members	View PDF Return made up to 06/01/02; full list of members - link opens in a new window - 6 pages (6 pages)

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