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INTIMEX (HOLDINGS) LIMITED

Company number 03354223

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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)
27 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
06 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
10 May 2002 363s Return made up to 17/04/02; full list of members
01 May 2002 88(2)R Ad 01/05/01--------- £ si 400@1=400 £ ic 39754/40154
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
24 May 2001 363s Return made up to 17/04/01; full list of members
02 May 2001 88(2)R Ad 22/03/01--------- £ si 4600@1=4600 £ ic 15154/19754
02 May 2001 88(2)R Ad 02/04/00--------- £ si 20000@1
01 Feb 2001 AA Accounts made up to 31 March 2000
17 Jan 2001 395 Particulars of mortgage/charge
26 Apr 2000 363s Return made up to 17/04/00; full list of members
12 Nov 1999 AA Accounts made up to 31 March 1999
28 Apr 1999 363s Return made up to 17/04/99; no change of members
04 Feb 1999 AA Accounts made up to 31 March 1998
07 May 1998 363s Return made up to 17/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/98; full list of members
16 Mar 1998 287 Registered office changed on 16/03/98 from: century house high street hartley wintney hook hampshire RG27 8NY
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1997 88(2)R Ad 17/04/97--------- £ si 10000@1=10000 £ ic 2/10002
29 Apr 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
23 Apr 1997 288b Secretary resigned
17 Apr 1997 NEWINC Incorporation