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INTRAMARK LIMITED

Company number 03580413

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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)
02 Jul 1998 288a New secretary appointed;new director appointed
22 Jun 1998 123 Nc inc already adjusted 12/06/98
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1998 288b Secretary resigned
22 Jun 1998 288b Director resigned
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New secretary appointed;new director appointed
22 Jun 1998 287 Registered office changed on 22/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX
12 Jun 1998 NEWINC Incorporation
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