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INTERCASE UK LIMITED

Company number 04156553

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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)
19 Jan 2006 288b Director resigned
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2004
10 May 2005 363a Return made up to 08/02/05; full list of members
07 May 2004 363a Return made up to 08/02/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Jun 2003 123 Nc inc already adjusted 08/05/01
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 88(2)R Ad 08/05/01--------- £ si 500@1
29 May 2003 AA Total exemption small company accounts made up to 31 March 2002
17 May 2003 363a Return made up to 08/02/03; full list of members
16 May 2003 88(2)R Ad 08/05/01--------- £ si 500@1
16 May 2003 88(2)R Ad 31/08/02--------- £ si 3@1=3 £ ic 4/7
30 Aug 2002 88(2)R Ad 21/08/02--------- £ si 3@1=3 £ ic 1/4
13 Aug 2002 363s Return made up to 08/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 287 Registered office changed on 13/08/02 from: 4 cedar park cobham road ferndown dorset BH21 7SF
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned
28 May 2002 288a New secretary appointed
12 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
12 Feb 2001 288b Secretary resigned
08 Feb 2001 NEWINC Incorporation