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INTRUST LIMITED

Company number 03237894

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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)
02 Nov 2001 288a New director appointed
02 Nov 2001 288b Director resigned
02 Oct 2001 363a Return made up to 14/08/01; full list of members
13 Sep 2001 288c Director's particulars changed
27 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
03 May 2001 AA Accounts for a small company made up to 31 December 1999
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Aug 2000 363a Return made up to 14/08/00; full list of members
04 Aug 2000 287 Registered office changed on 04/08/00 from: 38 wigmore street london W1H 0BX
13 Jun 2000 244 Delivery ext'd 3 mth 31/12/99
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1999 287 Registered office changed on 27/10/99 from: 66 wigmore street london W1H 0HQ
17 Sep 1999 288a New director appointed
27 Aug 1999 363a Return made up to 14/08/99; full list of members
18 Mar 1999 288c Director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 December 1997
27 Aug 1998 363a Return made up to 14/08/98; full list of members
01 May 1998 244 Delivery ext'd 3 mth 31/12/97
20 Aug 1997 363a Return made up to 14/08/97; full list of members
05 Mar 1997 288c Director's particulars changed
17 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Nov 1996 288a New director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution