INTREC LIMITED

Company number 03564374

Date	Type	Description	View / Download
23 Nov 2001	288b	Secretary resigned	(1 page)
15 Nov 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	363s	Return made up to 14/05/01; full list of members	(8 pages)
07 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(4 pages)
23 Aug 2000	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
14 Jun 2000	363s	Return made up to 14/05/00; full list of members	(8 pages)
14 Jun 2000	363(288)	Director's particulars changed 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
27 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
27 Oct 1999	88(2)R	Ad 25/10/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
27 Oct 1999	123	£ nc 100/3000 25/10/99	(1 page)
08 Aug 1999	88(2)R	Ad 22/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Jun 1999	AA	Accounts made up to 31 May 1999	(2 pages)
10 May 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 26 blake close royston hertfordshire SG8 5UX	(1 page)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 17 newmarket road royston hertfordshire SG8 7HG	(1 page)
08 Jun 1998	288a	New director appointed
08 Jun 1998	288a	New director appointed
31 May 1998	288b	Director resigned	(1 page)
14 May 1998	NEWINC	Incorporation	(16 pages)