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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)
22 Jun 2009 88(2) Ad 04/06/09\gbp si 63263@0.01=632.63\gbp ic 3067934.49/3068567.12\
22 Jun 2009 88(2) Ad 11/03/09\gbp si 329333@0.01=3293.33\gbp ic 3064641.16/3067934.49\
22 Jun 2009 88(2) Ad 08/06/09\gbp si 231728@0.01=2317.28\gbp ic 3062323.88/3064641.16\
22 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 88(2) Ad 02/06/09\gbp si 4636@0.01=46.36\gbp ic 3062277.52/3062323.88\
15 Jun 2009 88(2) Ad 02/06/09\gbp si 55283@0.01=552.83\gbp ic 3061724.69/3062277.52\
06 Jun 2009 88(2) Ad 27/05/09\gbp si 176142@0.01=1761.42\gbp ic 3059963.27/3061724.69\
06 May 2009 CERT21 Certificate of cancellation of share premium account
06 May 2009 OC138 Reduction of iss capital and minute (oc)
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/04/2009
20 Apr 2009 288a Director appointed mr franchon merl smithson
20 Apr 2009 288b Appointment terminated director rene kern
16 Apr 2009 288a Secretary appointed ms caroline louise speller
16 Apr 2009 288b Appointment terminated secretary garth kerr
25 Mar 2009 363a Return made up to 22/02/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchases section 166 10/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2009 288c Secretary's change of particulars / garth kerr / 22/02/2009
23 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
25 Nov 2008 288b Appointment terminated director gary bunney
20 Oct 2008 88(2) Ad 30/09/08\gbp si 5961@0.01=59.61\gbp ic 3067463.52/3067523.13\
26 Sep 2008 88(2) Ad 15/09/08\gbp si 3721@0.01=37.21\gbp ic 3067426.31/3067463.52\
10 Sep 2008 88(2) Ad 21/08/08\gbp si 5780@0.01=57.8\gbp ic 3067368.51/3067426.31\
27 Aug 2008 88(2) Ad 12/08/08\gbp si 5921@0.1=592.1\gbp ic 3066776.41/3067368.51\
27 Aug 2008 88(2) Ad 27/06/08\gbp si 96289@0.1=9628.9\gbp ic 3057147.51/3066776.41\
25 Jun 2008 88(2) Ad 02/06/08\gbp si 8951@0.01=89.51\gbp ic 3057058/3057147.51\