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INTERMAX TOURISM SERVICES LTD

Company number 03203420

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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)
18 Mar 2004 288a New director appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
09 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2003 288b Director resigned
25 Oct 2003 288a New director appointed
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
12 Aug 2003 MA Memorandum and Articles of Association
07 Aug 2003 CERTNM Company name changed intermax investments LIMITED\certificate issued on 07/08/03
20 Jun 2003 363s Return made up to 24/05/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Nov 2002 287 Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 288a New director appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
20 Jun 2002 363s Return made up to 24/05/02; full list of members
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2002 AA Total exemption small company accounts made up to 31 December 2000