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INTRACS LIMITED

Company number 04621042

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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)
13 Feb 2007 363s Return made up to 18/12/06; full list of members
20 Dec 2006 AA Full accounts made up to 31 July 2006
10 May 2006 288b Director resigned
30 Mar 2006 363s Return made up to 18/12/05; full list of members
10 Mar 2006 AA Full accounts made up to 31 July 2005
10 Feb 2005 AA Full accounts made up to 31 July 2004
04 Jan 2005 363s Return made up to 18/12/04; full list of members
14 Dec 2004 287 Registered office changed on 14/12/04 from: 105 saint john street london EC1M 4AS
04 Mar 2004 AA Full accounts made up to 31 July 2003
10 Jan 2004 363s Return made up to 18/12/03; full list of members
05 Oct 2003 88(2)R Ad 29/09/03--------- £ si 9999@1=9999 £ ic 1/10000
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288a New secretary appointed
14 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 31/07/03
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
07 Jan 2003 MEM/ARTS Memorandum and Articles of Association
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 NEWINC Incorporation