INTELISYS LIMITED

Company number 03180559

Date	Type	Description	View / Download
29 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
27 Apr 1998	363s	Return made up to 29/03/98; no change of members	(4 pages)
19 Mar 1998	288b	Director resigned	(1 page)
30 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(3 pages)
12 Jun 1997	363s	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
12 Jun 1997	287	Registered office changed on 12/06/97 from: dennis house, marsden street, manchester, M2 1JD	(1 page)
06 Nov 1996	88(2)R	Ad 20/09/96--------- £ si 5@1=5 £ ic 95/100	(2 pages)
23 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Oct 1996	128(3)	Statement of rights variation attached to shares	(2 pages)
23 Oct 1996	288a	New secretary appointed	(2 pages)
23 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1996	288b	Director resigned	(1 page)
27 Jun 1996	288	New director appointed	(2 pages)
10 May 1996	288	Director resigned	(1 page)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	88(2)R	Ad 26/04/96--------- £ si 93@1=93 £ ic 2/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1996	CERTNM	Company name changed inhoco 487 LIMITED\certificate issued on 19/04/96	(2 pages)
29 Mar 1996	NEWINC	Incorporation	(22 pages)