INTAMAC SYSTEMS LIMITED

Company number 03975170

Date	Type	Description	View / Download
25 May 2001	363s	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
02 Apr 2001	88(2)R	Ad 13/03/00--------- £ si 11093@1=11093 £ ic 17144/28237	(2 pages)
28 Mar 2001	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
28 Mar 2001	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
28 Mar 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Mar 2001	97	Commission payable relating to shares	(2 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
01 Mar 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
28 Feb 2001	395	Particulars of mortgage/charge	(2 pages)
19 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 9524@1=9524 £ ic 7620/17144	(2 pages)
19 Feb 2001	88(2)R	Ad 06/02/01--------- £ si 7619@1=7619 £ ic 1/7620	(2 pages)
23 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Sep 2000	CERTNM	Company name changed elinx LIMITED\certificate issued on 04/09/00	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 32A billing road, northampton, northamptonshire NN1 5DQ	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	NEWINC	Incorporation	(10 pages)