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INTASCAPE.COM LIMITED

Company number 03935374

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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 Jan 2008 123 Nc inc already adjusted 25/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
01 Aug 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
01 Aug 2007 AA Total exemption small company accounts made up to 28 February 2006
01 Aug 2007 225 Accounting reference date shortened from 30/06/06 to 28/02/06
11 May 2007 363a Return made up to 28/02/07; full list of members
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
03 Jan 2007 288a New secretary appointed;new director appointed
03 Jan 2007 288b Secretary resigned
03 Jan 2007 225 Accounting reference date extended from 28/02/06 to 30/06/06
03 Jan 2007 287 Registered office changed on 03/01/07 from: 20 st christopher's way pride park derby derbyshire DE24 8JY