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INTERTEK FINANCE PLC

Company number 03226960

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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)
26 Sep 2001 363a Return made up to 19/07/01; full list of members
26 Sep 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Sep 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 AA Accounts made up to 31 December 2000
04 Sep 2000 363s Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Accounts made up to 31 December 1999
02 Aug 1999 AA Accounts made up to 31 December 1998
28 Jul 1999 363a Return made up to 19/07/99; no change of members
15 Sep 1998 288c Secretary's particulars changed
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New secretary appointed
17 Aug 1998 363a Return made up to 19/07/98; full list of members
01 Apr 1998 AA Accounts made up to 31 December 1997
07 Aug 1997 363s Return made up to 19/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
02 Jan 1997 287 Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF
28 Nov 1996 225(1) Accounting reference date extended from 31/07 to 31/12
28 Nov 1996 287 Registered office changed on 28/11/96 from: 9 cheapside london EC2V 6AD
27 Nov 1996 395 Particulars of mortgage/charge
25 Nov 1996 MEM/ARTS Memorandum and Articles of Association
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1996 395 Particulars of mortgage/charge
31 Oct 1996 88(2)R Ad 18/10/96--------- £ si 49999@1=49999 £ ic 1/50000
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital