INTELLIPLUS LIMITED

Company number 03567118

Date	Type	Description	View / Download
28 Jul 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Jul 2000	AUDR	Auditor's report	(1 page)
28 Jul 2000	AUDS	Auditor's statement	(1 page)
28 Jul 2000	BS	Balance Sheet	(1 page)
28 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jul 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Jul 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
28 Jul 2000	122	S-div 06/07/00	(1 page)
28 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
28 Jul 2000	123	Nc inc already adjusted 06/07/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
19 Apr 2000	CERTNM	Company name changed hadfield communications LIMITED\certificate issued on 20/04/00	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 5 kirkdale drive royton oldham OL2 5TG	(1 page)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)