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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 May 2001 88(2)R Ad 26/03/01--------- £ si 1428@.01=14 £ ic 164265/164279
29 Mar 2001 363s Return made up to 25/02/01; full list of members
29 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 88(2)R Ad 21/07/00--------- £ si 6382@.1=638 £ ic 143391/144029
29 Mar 2001 88(2)R Ad 15/02/00--------- £ si 275000@.1
19 Mar 2001 88(2)R Ad 19/02/01--------- £ si 45919@.1=4591 £ ic 79107/83698
19 Mar 2001 88(2)R Ad 19/02/01--------- £ si 596939@.1=59693 £ ic 19414/79107
08 Mar 2001 123 Nc inc already adjusted 13/02/01
08 Mar 2001 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.
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08 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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08 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Feb 2001 88(2)R Ad 21/07/00--------- £ si 6382@.1=638 £ ic 18776/19414
26 Feb 2001 MISC Rescind 882 rpl 882 filed 6/2/01
08 Feb 2001 88(2)R Ad 21/07/00--------- £ si 6382@.1=638 £ ic 18776/19414
05 Feb 2001 88(2)R Ad 15/02/00--------- £ si 275000@.1
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
19 Oct 2000 AA Full accounts made up to 6 July 2000
19 Sep 2000 88(2)R Ad 04/07/00--------- £ si 53750@.1=5375 £ ic 13401/18776