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INTERTISSUE LIMITED

Company number 04537324

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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)
27 Apr 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 17/09/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 17/09/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from, brunel way, baglan energy park, neath, neath and port talbot, SA11 2HZ
04 Jul 2008 287 Registered office changed on 04/07/2008 from, baglan energy park phase ii, briton ferry, neath, swansea, SA11 2HZ
02 Jan 2008 88(2)R Ad 13/12/07-13/12/07 £ si 2000000@1=2000000 £ ic 27100000/29100000
28 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 17/09/07; no change of members
26 Jan 2007 123 Nc inc already adjusted 21/12/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 88(2)R Ad 28/12/05--------- £ si 1700000@1
19 Oct 2006 88(2)R Ad 12/12/05--------- £ si 6800000@1
19 Oct 2006 287 Registered office changed on 19/10/06 from: baglan energy park phase 11, briton ferry, neath, swansea SA11 2HZ
19 Oct 2006 363s Return made up to 17/09/06; full list of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: units 1-3, old mill business park, sanatorium road, cardiff CF11 8DS
03 Aug 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 88(2)R Ad 23/12/05--------- £ si 2500000@1=2500000 £ ic 17600000/20100000
31 Jan 2006 88(2)R Ad 28/12/05--------- £ si 1700000@1=1700000 £ ic 15900000/17600000
10 Jan 2006 88(2)R Ad 12/12/05--------- £ si 6800000@1=6800000 £ ic 9100000/15900000
08 Dec 2005 123 Nc inc already adjusted 18/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 363s Return made up to 17/09/05; full list of members