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INTRASOURCE LIMITED

Company number 03916612

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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 Mar 2005 123 Nc inc already adjusted 21/03/05
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Director resigned
10 May 2004 AA Accounts for a small company made up to 31 January 2004
29 Apr 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Feb 2003 363s Return made up to 31/01/03; full list of members
09 Dec 2002 287 Registered office changed on 09/12/02 from: the pavilion 536 hall road beverley road hull east yorkshire HU6 9BS
22 Oct 2002 288c Director's particulars changed
01 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Jan 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Feb 2001 363s Return made up to 31/01/01; full list of members
22 Nov 2000 287 Registered office changed on 22/11/00 from: the pavilion hall road hull humberside HU6 9BS
11 Aug 2000 395 Particulars of mortgage/charge
21 Feb 2000 287 Registered office changed on 21/02/00 from: 14 perth street hull north humberside HU5 3PE
31 Jan 2000 NEWINC Incorporation