INTERTEK TESTING SERVICES UK LIMITED

Company number 03227452

Date	Type	Description	View / Download
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Sep 2000	363s	Return made up to 19/07/00; full list of members	(6 pages)
04 Sep 2000	363(288)	Director's particulars changed 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
04 Sep 2000	363(287)	Registered office changed on 04/09/00 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
14 Dec 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
28 Jul 1999	363a	Return made up to 19/07/99; no change of members	(5 pages)
15 Sep 1998	288c	Secretary's particulars changed	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(1 page)
17 Aug 1998	363a	Return made up to 19/07/98; no change of members	(5 pages)
22 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Aug 1997	363s	Return made up to 19/07/97; full list of members	(6 pages)
07 Aug 1997	363(288)	Director's particulars changed 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
07 Aug 1997	363(190)	Location of debenture register address changed 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
02 Jan 1997	287	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF	(1 page)
28 Nov 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 9 cheapside london EC2V 6AD	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Nov 1996	MA	Memorandum and Articles of Association	(4 pages)
25 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1996	395	Particulars of mortgage/charge	(12 pages)
28 Oct 1996	288a	New secretary appointed	(2 pages)
21 Oct 1996	MA	Memorandum and Articles of Association	(4 pages)
21 Oct 1996	288a	New director appointed	(2 pages)