INTERMEDIARY SYSTEMS UNLIMITED

Company number 04153369

Date	Type	Description	View / Download
22 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
04 Feb 2002	363s	Return made up to 29/01/02; full list of members	(8 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
06 Sep 2001	88(2)R	Ad 31/07/01--------- £ si 17471@1=17471 £ ic 16129/33600	(2 pages)
28 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 16125@1=16125 £ ic 4/16129	(2 pages)
28 Aug 2001	123	Nc inc already adjusted 31/07/01	(1 page)
28 Aug 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 Aug 2001	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
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Aug 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
16 Aug 2001	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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 66 lincoln's inn fields london WC2A 3LH	(1 page)
03 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
01 Aug 2001	CERTNM	Company name changed nicky clark events and lifestyle LIMITED\certificate issued on 01/08/01	(3 pages)
24 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
24 Jul 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(3 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)