Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERTISSUE LIMITED

Company number 04537324

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2005 88(2)R Ad 31/03/05--------- £ si 700000@1=700000 £ ic 8400000/9100000
30 Sep 2005 88(2)R Ad 02/04/05--------- £ si 4800000@1=4800000 £ ic 3600000/8400000
27 Sep 2005 AA Full accounts made up to 31 December 2004
16 Jul 2005 395 Particulars of mortgage/charge
06 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
04 Oct 2004 288a New secretary appointed
21 Sep 2004 287 Registered office changed on 21/09/04 from: radcliffes le brasseur (c/o) man, /pam 25 park place, cardiff, CF10 3BA
21 Sep 2004 288b Secretary resigned
21 Sep 2004 88(2)R Ad 11/08/04--------- £ si 2197603@1=2197603 £ ic 1402397/3600000
21 Sep 2004 123 Nc inc already adjusted 09/09/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 88(2)R Ad 25/09/03--------- £ si 1050000@1=1050000 £ ic 352397/1402397
14 Oct 2003 363s Return made up to 17/09/03; full list of members
27 Sep 2003 88(2)R Ad 07/07/03--------- £ si 352396@1=352396 £ ic 1/352397
25 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
27 Sep 2002 288b Director resigned
27 Sep 2002 287 Registered office changed on 27/09/02 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New secretary appointed
17 Sep 2002 NEWINC Incorporation