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INTERTRUST MANAGEMENT LIMITED

Company number 03853947

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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)
28 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/00
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
28 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/09/00
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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28 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/09/00
01 Sep 2000 288a New secretary appointed
01 Sep 2000 288a New secretary appointed
15 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
19 Jul 2000 287 Registered office changed on 19/07/00 from: 3 dawson place london W2 4TD
23 Feb 2000 287 Registered office changed on 23/02/00 from: kingfisher house suite 7 melbury road london W14 8LN
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Dec 1999 88(2)R Ad 22/11/99--------- £ si 9900@1=9900 £ ic 100/10000
29 Dec 1999 123 £ nc 100/10000 20/12/99
11 Nov 1999 287 Registered office changed on 11/11/99 from: 91 cornwall gardens london SW7 4AX
01 Oct 1999 NEWINC Incorporation