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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)
17 Sep 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
19 Dec 2003 363s Return made up to 20/11/03; full list of members
19 Dec 2003 363(287) Registered office changed on 19/12/03
25 Nov 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 88(2)R Ad 04/04/03--------- £ si 61110@.01=611 £ ic 187714/188325
23 Apr 2003 88(2)R Ad 04/04/03--------- £ si 183333@1=183333 £ ic 4381/187714
23 Apr 2003 88(2)R Ad 19/02/03--------- £ si 338133@.01=3381 £ ic 1000/4381
23 Apr 2003 123 Nc inc already adjusted 04/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 123 Nc inc already adjusted 19/02/03
23 Apr 2003 122 S-div 19/02/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/02/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 288a New director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
20 Nov 2002 NEWINC Incorporation