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INTELLIGENT SOLUTIONS (UK) LIMITED

Company number 03937892

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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)
25 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
12 May 2003 363s Return made up to 02/03/03; full list of members
12 May 2003 363(287) Registered office changed on 12/05/03
12 May 2003 363(353) Location of register of members address changed
20 Feb 2003 88(2)R Ad 01/09/02--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2003 MA Memorandum and Articles of Association
31 Dec 2002 CERTNM Company name changed switchforward LIMITED\certificate issued on 31/12/02
19 Dec 2002 288a New director appointed
07 Dec 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
29 Mar 2002 363s Return made up to 02/03/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Mar 2001 363s Return made up to 02/03/01; full list of members
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 287 Registered office changed on 21/06/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
02 Mar 2000 NEWINC Incorporation