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INTECH PRODUCTS LIMITED

Company number 04341125

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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)
26 Jan 2006 363a Return made up to 17/12/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 17/12/04; full list of members
15 Oct 2004 AA Full accounts made up to 31 March 2004
08 Jan 2004 363s Return made up to 17/12/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 March 2003
26 Jan 2003 363s Return made up to 17/12/02; full list of members
02 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
10 May 2002 288a New director appointed
12 Apr 2002 88(2)R Ad 28/03/02--------- £ si 198@1=198 £ ic 2/200
12 Apr 2002 123 Nc inc already adjusted 28/03/02
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288b Director resigned
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 NEWINC Incorporation