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INTRINSIC TECHNOLOGY LIMITED

Company number 03808242

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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 Dec 2002 123 £ nc 2000/10000 04/09/02
13 Nov 2002 122 S-div 04/09/02
04 Nov 2002 363s Return made up to 30/10/02; full list of members
11 Jul 2002 288c Secretary's particulars changed
11 Jul 2002 288c Director's particulars changed
11 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Dec 2001 363s Return made up to 30/10/01; full list of members
21 Dec 2001 288b Secretary resigned
21 Dec 2001 88(2)R Ad 31/10/00--------- £ si 98@1=98 £ ic 2/100
04 May 2001 225 Accounting reference date extended from 31/07/01 to 30/11/01
23 Apr 2001 CERTNM Company name changed intrinsic enterprises LIMITED\certificate issued on 23/04/01
16 Jan 2001 AA Accounts made up to 31 July 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 2001 287 Registered office changed on 16/01/01 from: 327 tower building water street, liverpool, merseyside L3 1BA
28 Nov 2000 288a New secretary appointed
28 Nov 2000 363a Return made up to 30/10/00; full list of members
23 Nov 2000 288b Director resigned
16 Nov 2000 CERTNM Company name changed intrinsic technology LIMITED\certificate issued on 17/11/00
10 Nov 2000 288c Secretary's particulars changed;director's particulars changed
29 Jun 2000 288b Director resigned
16 Jul 1999 NEWINC Incorporation