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INTEROTEX LIMITED

Company number 03193684

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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)
20 Jan 2000 288c Director's particulars changed
11 Jan 2000 288b Director resigned
16 Dec 1999 AA Accounts for a small company made up to 31 March 1999
11 Jun 1999 288c Director's particulars changed
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288b Secretary resigned
10 Apr 1999 287 Registered office changed on 10/04/99 from: 100 thames valley park drive reading berkshire RG6 1PT
18 Mar 1999 88(2)R Ad 08/03/99--------- premium £ si 151513@1=151513 £ ic 917315/1068828
15 Mar 1999 363a Return made up to 01/02/99; full list of members
15 Mar 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Secretary resigned
18 Dec 1998 288b Director resigned
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Secretary resigned
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1998 AA Full accounts made up to 31 March 1998
24 Jun 1998 288a New secretary appointed
19 May 1998 288a New director appointed
31 Mar 1998 288a New director appointed