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INTELLIGENTAPPS LIMITED

Company number 03778010

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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)
24 Aug 2004 AA
24 Aug 2004 AA
22 Jun 2004 363s Return made up to 26/05/04; full list of members
09 Oct 2003 363s Return made up to 26/05/03; full list of members
22 Sep 2003 AA
20 Jun 2003 MEM/ARTS Memorandum and Articles of Association
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 363s Return made up to 26/05/02; full list of members
22 Nov 2001 AA
06 Jul 2001 363s Return made up to 26/05/01; full list of members
14 Mar 2001 288a New director appointed
20 Feb 2001 CERTNM Company name changed intelligentapps.com LIMITED\certificate issued on 20/02/01
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Nov 2000 288a New director appointed
20 Sep 2000 AA
30 Jun 2000 363s Return made up to 26/05/00; full list of members
20 Oct 1999 287 Registered office changed on 20/10/99 from: 1 dennis road east molesey surrey KT8 9EE
22 Sep 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
17 Jun 1999 287 Registered office changed on 17/06/99 from: c/o midlands company services li 52 blucher street, birmingham west midlands B1 1QU
17 Jun 1999 288a New secretary appointed;new director appointed
17 Jun 1999 288a New director appointed
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
26 May 1999 NEWINC Incorporation