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INTAMAC SYSTEMS LIMITED

Company number 03975170

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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)
07 Oct 2008 88(2) Ad 24/09/08\gbp si 2025@1=2025\gbp ic 281725/283750\
07 Oct 2008 88(2) Ad 02/09/08\gbp si 6100@1=6100\gbp ic 275625/281725\
29 Aug 2008 88(2) Ad 18/07/08\gbp si 1615@1=1615\gbp ic 274010/275625\
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2008 88(2) Ad 24/06/08\gbp si 103138@1=103138\gbp ic 349774/452912\
08 Jul 2008 123 Gbp nc 470229/670062\24/06/08
11 Jun 2008 363s Return made up to 18/04/08; full list of members
25 Jan 2008 88(2)R Ad 20/12/07--------- £ si 26079@1=26079 £ ic 323695/349774
25 Jan 2008 88(2)R Ad 26/11/07--------- £ si 2675@1=2675 £ ic 321020/323695
15 Nov 2007 AA Accounts for a small company made up to 30 June 2007
08 Nov 2007 88(2)R Ad 03/10/07--------- £ si 25837@1=25837 £ ic 295183/321020
17 Oct 2007 123 Nc inc already adjusted 11/09/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 11/09/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 363s Return made up to 18/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2007 88(2)R Ad 31/07/06-13/01/07 £ si 63302@1=63302 £ ic 231881/295183
21 Nov 2006 AA Accounts for a small company made up to 30 June 2006
27 Jun 2006 123 £ nc 343562/410229 23/06/06
19 May 2006 88(2)R Ad 08/09/05--------- £ si 64420@1
19 May 2006 123 Nc inc already adjusted 07/12/04
19 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities