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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)
30 Nov 2010 TM01 Termination of appointment of John Allkins as a director
30 Nov 2010 TM01 Termination of appointment of Peter Manning as a director
30 Nov 2010 SH19 Statement of capital on 30 November 2010
  • GBP 0.01
30 Nov 2010 RROC138 Re-registration court order to reduce share capital
30 Nov 2010 MAR Re-registration of Memorandum and Articles
30 Nov 2010 RR08 Re-registration from a public company to a private company following a court order
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
30 Nov 2010 OC Scheme of arrangement
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement approved 03/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 3,149,708.22
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 3,149,696.43
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 3,149,669.52
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 3,149,483.04
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 3,149,061.24
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 3,148,962.04
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 3,148,504.84
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 3,148,084.93
18 May 2010 AA Interim accounts made up to 31 March 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 3,147,802.38
14 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3,147,279.27
14 May 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 3,146,599.34
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 3,145,911.98