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INTARSIA C N LTD

Company number 04584637

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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)
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Nov 2004 363s Return made up to 07/11/04; full list of members
24 Nov 2004 363(288) Director's particulars changed
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
08 Dec 2003 363s Return made up to 07/11/03; full list of members
04 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 30/11/03
28 Oct 2003 123 Nc inc already adjusted 24/02/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 88(2)R Ad 30/11/02--------- £ si 2@1=2 £ ic 6/8
01 Jul 2003 225 Accounting reference date extended from 30/11/03 to 30/04/04
01 Jul 2003 88(2)R Ad 24/02/03--------- £ si 4@1=4 £ ic 2/6
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New director appointed
07 Nov 2002 NEWINC Incorporation