INTELLECT SECURITY LIMITED

Company number 04535002

Date	Type	Description	View / Download
14 Oct 2004	363s	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04	(8 pages)
07 Jul 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
02 Feb 2004	287	Registered office changed on 02/02/04 from: bix manor broadplat lane bix henley on thames oxfordshire RG9 4RS	(1 page)
17 Dec 2003	225	Accounting reference date extended from 31/03/03 to 28/02/04	(1 page)
24 Oct 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
24 Oct 2003	123	Nc inc already adjusted 22/08/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
21 May 2003	CERTNM	Company name changed lodgemicro LIMITED\certificate issued on 21/05/03	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: bix manor, broadplat lane bix henley-on-thames oxfordshire RG9 4RS	(1 page)
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288a	New secretary appointed	(1 page)
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
13 Sep 2002	NEWINC	Incorporation	(17 pages)

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