INTRINSIC TECHNOLOGY LIMITED

Company number 03808242

Date	Type	Description	View / Download
15 Nov 2007	363s	Return made up to 19/10/07; full list of members	(7 pages)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
11 Nov 2006	363s	Return made up to 19/10/06; full list of members	(6 pages)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288a	New secretary appointed	(2 pages)
21 Jul 2006	AA	Accounts for a small company made up to 30 November 2005	(8 pages)
26 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	363s	Return made up to 19/10/05; full list of members	(6 pages)
24 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
17 Jun 2005	287	Registered office changed on 17/06/05 from: dallam court, dallam lane, warrington, cheshire WA2 7LT	(1 page)
02 Nov 2004	363s	Return made up to 19/10/04; full list of members	(6 pages)
10 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2004	395	Particulars of mortgage/charge	(15 pages)
24 Mar 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
28 Nov 2003	363s	Return made up to 30/10/03; full list of members	(6 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
16 May 2003	AA	Accounts for a small company made up to 30 November 2002	(7 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/09/02 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
02 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
02 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)