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INTRAN LIMITED

Company number 04089939

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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)
08 Sep 2004 287 Registered office changed on 08/09/04 from: 346 glossop road sheffield S10 2HW
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Nov 2003 363s Return made up to 13/10/03; full list of members
30 Oct 2002 363s Return made up to 13/10/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2002 225 Accounting reference date shortened from 31/10/02 to 31/03/02
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
20 Nov 2001 363s Return made up to 13/10/01; full list of members
08 Nov 2001 288b Director resigned
08 Nov 2001 88(2)R Ad 01/10/01--------- £ si 50000@1=50000 £ ic 1/50001
08 Nov 2001 123 Nc inc already adjusted 01/10/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 288a New director appointed
22 Mar 2001 CERTNM Company name changed h s eight LIMITED\certificate issued on 22/03/01
13 Oct 2000 NEWINC Incorporation