INTELLIGENT CHARGING LIMITED

Company number 03270052

Date	Type	Description	View / Download
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: ford house dewing road rackheath industrial estate norwich norfolk NR13 6LH	(1 page)
20 Aug 2003	88(2)R	Ad 09/04/03--------- £ si 26285@1=26285 £ ic 3000/29285	(2 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: manor works heath road ridlington north walsham norfolk NR28 9NZ	(1 page)
20 Aug 2003	123	Nc inc already adjusted 09/04/03	(1 page)
20 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2003	288a	New secretary appointed	(2 pages)
06 May 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2003	288b	Director resigned	(1 page)
08 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
23 Oct 2002	363s	Return made up to 17/10/02; full list of members	(10 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
05 Jun 2002	CERTNM	Company name changed alphadata designs LIMITED\certificate issued on 05/06/02	(2 pages)
24 Oct 2001	363s	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
19 Oct 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
07 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 150@1=150 £ ic 3000/3150	(2 pages)

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