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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)
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
31 Oct 1996 123 £ nc 100/50000 18/10/96
30 Oct 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Oct 1996 AUDR Auditor's report
30 Oct 1996 AUDS Auditor's statement
30 Oct 1996 BS Balance Sheet
30 Oct 1996 MAR Re-registration of Memorandum and Articles
30 Oct 1996 43(3)e Declaration on reregistration from private to PLC
30 Oct 1996 43(3) Application for reregistration from private to PLC
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1996 288b Secretary resigned;director resigned
26 Oct 1996 288b Director resigned
26 Oct 1996 288a New secretary appointed
26 Oct 1996 288a New director appointed
26 Oct 1996 288a New director appointed
14 Oct 1996 CERTNM Company name changed alnery no. 1579 LIMITED\certificate issued on 14/10/96
19 Jul 1996 NEWINC Incorporation