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INTELISYS LIMITED

Company number 03180559

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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)
28 Aug 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Aug 2009 363a Return made up to 29/03/09; full list of members; amend
16 Jul 2009 363a Return made up to 29/03/09; full list of members
16 Jul 2009 353 Location of register of members
16 Jul 2009 88(2) Capitals not rolled up
16 Jul 2009 88(2) Capitals not rolled up
16 Jul 2009 88(2) Capitals not rolled up
16 Jul 2009 88(2) Capitals not rolled up
16 Jul 2009 88(2) Capitals not rolled up
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 AA Accounts for a small company made up to 31 March 2008
28 May 2008 363s Return made up to 29/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 288c Secretary's particulars changed;director's particulars changed
30 Apr 2007 363s Return made up to 29/03/07; full list of members
12 Apr 2007 AA Accounts for a small company made up to 31 March 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 88(2)R Ad 21/03/07--------- £ si 839@.1=83 £ ic 59946/60029
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh transfer approved 06/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006 363s Return made up to 29/03/06; full list of members
13 Feb 2006 169 £ ic 59944/59922 13/01/06 £ sr 227@.1=22