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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)
16 Jun 2008 363s Return made up to 22/02/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
03 Jun 2008 88(2) Ad 04/02/08\gbp si 2040@0.01=20.4\gbp ic 3054825.71/3054846.11\
07 May 2008 88(2) Ad 03/04/08\gbp si 133841@0.01=1338.41\gbp ic 3053487.3/3054825.71\
11 Apr 2008 88(2) Ad 19/03/08\gbp si 30030@0.01=300.3\gbp ic 3053187/3053487.3\
03 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
20 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
20 Dec 2007 88(2)R Ad 07/12/07--------- £ si 6144@.01=61 £ ic 3053126/3053187
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
16 Oct 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 31/07/07--------- £ si 64386@.01=643 £ ic 3052483/3053126
03 Aug 2007 88(2)R Ad 26/06/07--------- £ si 120482@.01=1204 £ ic 3051279/3052483
05 Jul 2007 88(2)R Ad 29/05/07--------- £ si 4814@.01=48 £ ic 3051231/3051279
03 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 May 2007 288b Director resigned
09 May 2007 AA Group of companies' accounts made up to 30 September 2006
28 Apr 2007 88(2)R Ad 29/03/07--------- £ si 23700@.01=237 £ ic 3050994/3051231
27 Mar 2007 363s Return made up to 22/02/07; bulk list available separately
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed