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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)
29 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/01/96
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21 Dec 1995 MEM/ARTS Memorandum and Articles of Association
21 Dec 1995 88(2)R Ad 13/12/95--------- premium £ si 980@.1=98 £ ic 2/100
21 Dec 1995 122 S-div 13/12/95
21 Dec 1995 123 Nc inc already adjusted 13/12/95
21 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
07 Dec 1995 288 Secretary resigned;director resigned
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New secretary appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 Director resigned
07 Dec 1995 287 Registered office changed on 07/12/95 from: 50 lincoln's inn fields london WC23A 3PF
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1995 CERTNM Company name changed walfell LIMITED\certificate issued on 30/11/95
02 Nov 1995 NEWINC Incorporation