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INTRALAN (UK) LIMITED

Company number 03121373

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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)
01 Aug 2000 288c Director's particulars changed
03 Dec 1999 363s Return made up to 02/11/99; full list of members
03 Dec 1999 288c Director's particulars changed
17 Sep 1999 288b Secretary resigned
17 Sep 1999 288a New secretary appointed
15 Sep 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge
17 Dec 1998 363a Return made up to 02/11/98; no change of members
30 Oct 1998 395 Particulars of mortgage/charge
04 Aug 1998 288c Secretary's particulars changed;director's particulars changed
30 Jul 1998 363a Return made up to 02/11/97; no change of members
04 Jun 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 AA Full accounts made up to 31 December 1996
16 Dec 1996 363a Return made up to 02/11/96; full list of members
24 Sep 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
17 Jun 1996 169 £ ic 100/90 07/05/96 £ sr 100@.1=10
15 May 1996 288 Director resigned
24 Apr 1996 395 Particulars of mortgage/charge
23 Apr 1996 288 New director appointed
29 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/01/96
29 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/01/96
29 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/01/96
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Request DocumentResolutions
29 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/01/96
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Request DocumentResolutions
21 Dec 1995 MEM/ARTS Memorandum and Articles of Association