INTELICOAT TECHNOLOGIES DI HOLDCO LIMITED

Company number 04418169

Date	Type	Description	View / Download
29 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
01 May 2003	363s	Return made up to 16/04/03; full list of members	(7 pages)
09 Mar 2003	88(2)R	Ad 17/06/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Mar 2003	288b	Secretary resigned	(1 page)
09 Mar 2003	287	Registered office changed on 09/03/03 from: c/o rexam image products ash road north, wrexham industrial estate, wrexham LL13 9UF	(1 page)
02 Aug 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2002	395	Particulars of mortgage/charge	(9 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
16 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2002	288a	New director appointed	(2 pages)
16 Jun 2002	287	Registered office changed on 16/06/02 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
27 May 2002	CERTNM	Company name changed intelicoat technologies uk holdc o LIMITED\certificate issued on 27/05/02	(2 pages)
20 May 2002	CERTNM	Company name changed ingleby (1499) LIMITED\certificate issued on 20/05/02	(2 pages)
16 Apr 2002	NEWINC	Incorporation	(19 pages)