INTEX MANAGEMENT SERVICES LTD

Company number 03488486

Date	Type	Description	View / Download
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
01 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
09 Jan 2004	363s	Return made up to 23/12/03; full list of members	(6 pages)
08 Jan 2003	363s	Return made up to 23/12/02; full list of members	(6 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Jan 2003	123	Nc inc already adjusted 23/12/02	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit 999 shares at £1 23/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
02 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
02 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
03 Jan 2001	363s	Return made up to 05/01/01; full list of members	(6 pages)
24 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
04 Jan 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)

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