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INTELLABEL LIMITED

Company number 04489285

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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)
14 May 2004 395 Particulars of mortgage/charge
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub agreement 27/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Iss fund a shares 35685 27/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 27/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec loan agree 27/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and ind agree 27/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 395 Particulars of mortgage/charge
05 Apr 2004 288b Director resigned
28 Feb 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
31 Aug 2003 88(2)R Ad 15/07/03--------- £ si 99998@1
30 Aug 2003 123 Nc inc already adjusted 15/07/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 363s Return made up to 18/07/03; full list of members
05 Aug 2003 288b Director resigned
22 Jul 2003 288a New director appointed
01 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed