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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)
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
02 May 2006	363s	Return made up to 18/04/06; change of members	View PDF Return made up to 18/04/06; change of members - link opens in a new window - 9 pages (9 pages)
20 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 2005	363s	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 01/07/05	View PDF Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 - link opens in a new window - 12 pages (12 pages)
28 Jun 2005	88(2)R	Ad 28/04/05--------- £ si 27349@1=27349 £ ic 140112/167461	View PDF Ad 28/04/05--------- £ si 27349@1=27349 £ ic 140112/167461 - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 21230@1=21230 £ ic 118882/140112	View PDF Ad 31/03/05--------- £ si 21230@1=21230 £ ic 118882/140112 - link opens in a new window - 3 pages (3 pages)
22 Jun 2005	88(2)R	Ad 08/12/04--------- £ si 26270@1=26270 £ ic 92612/118882	View PDF Ad 08/12/04--------- £ si 26270@1=26270 £ ic 92612/118882 - link opens in a new window - 1 page (1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 9 westleigh office park, scirocco close, northampton, northamptonshire NN3 6BW	View PDF Registered office changed on 09/06/05 from: 9 westleigh office park, scirocco close, northampton, northamptonshire NN3 6BW - link opens in a new window - 1 page (1 page)
22 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
01 Jul 2004	123	Nc inc already adjusted 02/04/04	View PDF Nc inc already adjusted 02/04/04 - link opens in a new window - 6 pages (6 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 02/04/04
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	123	Nc inc already adjusted 14/11/03	View PDF Nc inc already adjusted 14/11/03 - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	363s	Return made up to 18/04/04; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/04/04; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Consent of investor 14/11/03
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
28 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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INTAMAC SYSTEMS LIMITED

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