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INTELLIGENT NETWORKS LTD

Company number 04595409

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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)
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New director appointed
15 Jan 2007 363s Return made up to 20/11/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 287 Registered office changed on 22/08/06 from: R23 verdin exchange high street winsford cheshire CW7 2AN
16 Aug 2006 MA Memorandum and Articles of Association
04 Aug 2006 CERTNM Company name changed c p s connections LTD\certificate issued on 04/08/06
11 Jan 2006 363s Return made up to 20/11/05; full list of members
11 Jan 2006 363(288) Director resigned
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 May 2005 287 Registered office changed on 19/05/05 from: IC2 keele university science park keele staffordshire ST5 5NH
10 Jan 2005 363s Return made up to 20/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 88(2)R Ad 14/09/04--------- £ si 200000@.01=2000 £ si 50000@1=50000 £ ic 187327/239327
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 123 £ nc 300000/400000 01/09/04