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INTELLIPLUS LIMITED

Company number 03567118

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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)
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 363a Return made up to 14/05/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 March 2005
25 Jun 2005 363a Return made up to 14/05/05; full list of members
18 Mar 2005 CERTNM Company name changed intelliplus holdings LIMITED\certificate issued on 18/03/05
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed
19 Jan 2005 AA Full accounts made up to 31 March 2004
16 Dec 2004 MISC Res of 25/02/04 on wrong records
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
08 Jun 2004 363a Return made up to 14/05/04; full list of members
14 Feb 2004 288a New director appointed
13 Feb 2004 288b Director resigned
13 Feb 2004 288b Director resigned
11 Feb 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Feb 2004 MAR Re-registration of Memorandum and Articles
11 Feb 2004 53 Application for reregistration from PLC to private
11 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Feb 2004 AA Full accounts made up to 31 March 2003
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned
10 Nov 2003 287 Registered office changed on 10/11/03 from: castlemill burnt tree tipton west midlands DY4 7UF