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INTERCYTEX LIMITED

Company number 03724051

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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)
30 Jul 2009 288b Appointment terminated secretary lee woodward
30 Apr 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 19/02/09; full list of members
10 Oct 2008 288a Director appointed max herrmann
10 Oct 2008 288a Secretary appointed lee gareth woodward
02 Oct 2008 288b Appointment terminated director and secretary richard moulson
10 Jun 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 19/02/08; no change of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 25/02/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
03 Aug 2005 88(2)R Ad 20/07/05--------- £ si 1407100@.01=14071 £ ic 296364/310435
03 Aug 2005 88(2)R Ad 20/07/05--------- £ si 2701320@.01=27013 £ ic 269351/296364
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 25/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 363a Return made up to 25/02/05; full list of members
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association