INTELLITRANS LIMITED

Company number 03255651

Date	Type	Description	View / Download
29 Jan 2001	288a	New secretary appointed	(2 pages)
17 Nov 2000	CERTNM	Company name changed tn intellitrans LIMITED\certificate issued on 17/11/00	(2 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
10 Nov 1999	363s	Return made up to 27/09/98; full list of members	(6 pages)
10 Nov 1999	363s	Return made up to 27/09/99; full list of members	(6 pages)
04 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Feb 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: cardinal house 46 st nicholas street ipswich IP1 1TT	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
30 Mar 1998	287	Registered office changed on 30/03/98 from: 179 great portland street london W1N 6LS	(1 page)
20 Mar 1998	363s	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	288a	New director appointed	(1 page)
04 Mar 1997	288a	New secretary appointed;new director appointed	(1 page)
10 Jan 1997	288b	Secretary resigned	(1 page)