INTAMAC SYSTEMS LIMITED

Company number 03975170

Date	Type	Description	View / Download
17 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2003	363s	Return made up to 18/04/03; full list of members	(14 pages)
14 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
13 Mar 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
07 Oct 2002	363a	Return made up to 18/04/02; full list of members; amend	(8 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 10 owl close, moulton park industrial, northampton, northamptonshire NN3 6HZ	(1 page)
05 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 22582@1=22582 £ ic 71824/94406	(4 pages)
05 Aug 2002	88(2)R	Ad 17/06/02--------- £ si 1794@1=1794 £ ic 70030/71824	(2 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Aug 2002	123	£ nc 77649/116356 17/06/02	(4 pages)
05 Jul 2002	288a	New director appointed	(3 pages)
29 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
20 May 2002	363s	Return made up to 18/04/02; full list of members	(9 pages)
09 Apr 2002	288b	Director resigned	(1 page)
21 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(3 pages)