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INTEC TELECOM SYSTEMS LIMITED

Company number 03931295

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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)
01 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2002 363s Return made up to 22/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
11 Jul 2001 88(2)R Ad 01/06/01--------- £ si 13842@.01=138 £ ic 1733142/1733280
05 Apr 2001 88(2)R Ad 14/02/01--------- £ si 1983274@.01
03 Apr 2001 363s Return made up to 22/02/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
30 Mar 2001 88(2)R Ad 06/02/01--------- £ si 1336173@.01=13361 £ ic 1719781/1733142
30 Mar 2001 SA Statement of affairs
28 Mar 2001 288c Director's particulars changed
26 Mar 2001 88(2)R Ad 30/01/01--------- £ si 171758425@.01=1717584 £ ic 2197/1719781
23 Mar 2001 88(2)R Ad 02/03/01--------- £ si 265@.01=2 £ ic 2195/2197
23 Mar 2001 88(2)R Ad 28/02/01--------- £ si 2774@.01=27 £ ic 2168/2195
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Feb 2001 88(2)R Ad 15/01/01--------- £ si 6654@.01=66 £ ic 2102/2168
02 Feb 2001 88(2)R Ad 19/12/00--------- £ si 563@.01=5 £ ic 2097/2102
02 Feb 2001 88(2)R Ad 14/12/00--------- £ si 2303@.01=23 £ ic 2074/2097
24 Jan 2001 MEM/ARTS Memorandum and Articles of Association
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 2000 88(2)R Ad 08/12/00--------- £ si 2033@.01=20 £ ic 2054/2074
19 Dec 2000 88(2)R Ad 29/11/00--------- £ si 882@.01=8 £ ic 2046/2054
19 Dec 2000 88(2)R Ad 04/12/00--------- £ si 1638@.01=16 £ ic 2030/2046
19 Dec 2000 88(2)R Ad 28/11/00--------- £ si 3082@.01=30 £ ic 2000/2030
27 Nov 2000 PROSP Listing of particulars