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INTEX MANAGEMENT SERVICES LTD

Company number 03488486

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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)
22 Jan 2010	CH01	Director's details changed for Adrian Lloyd on 22 January 2010	View PDF Director's details changed for Adrian Lloyd on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Matthew Peter Towers on 22 January 2010	View PDF Director's details changed for Matthew Peter Towers on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Simon Harris on 22 January 2010	View PDF Director's details changed for Simon Harris on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	288a	Director Appointed Simon Harris Logged Form	View PDF Director Appointed Simon Harris Logged Form - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed ian robert weightman	View PDF Director appointed ian robert weightman - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director and secretary appointed simon harris	View PDF Director and secretary appointed simon harris - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed adrian lloyd	View PDF Director appointed adrian lloyd - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 Apr 2008	395	Duplicate mortgage certificatecharge no:1
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jan 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Jan 2007	363s	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 6 regent park booth drive wellingborough northamptonshire NN8 6GR	View PDF Registered office changed on 25/08/06 from: 6 regent park booth drive wellingborough northamptonshire NN8 6GR - link opens in a new window - 1 page (1 page)
19 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	363s	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	363s	Return made up to 23/12/04; full list of members	View PDF Return made up to 23/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	363(288)	Director's particulars changed
17 Jan 2005	363(287)	Registered office changed on 17/01/05

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