INTEC POWER SYSTEMS LIMITED

Company number 04059284

Date	Type	Description	View / Download
27 Jul 2006	288b	Director resigned	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
20 Oct 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)
10 May 2005	363s	Return made up to 24/08/04; full list of members	(7 pages)
08 Apr 2005	88(2)R	Ad 18/02/05-18/03/05 £ si 30@.1=3 £ ic 1200/1203	(2 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividing 999997 shares 18/02/05
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Jan 2005	288a	New director appointed	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
19 Apr 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
28 Nov 2003	363s	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 28/11/03	(7 pages)
21 Nov 2003	MISC	Amending previous 88(2) 10/04/03	(2 pages)
20 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	288b	Secretary resigned	(1 page)
16 Aug 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
15 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	88(2)R	Ad 10/04/03--------- £ si 1050@1=1050 £ ic 150/1200	(2 pages)
20 Nov 2002	363s	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)