INTOCAST UK LIMITED

Company number 04742645

Date	Type	Description	View / Download
26 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
29 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
29 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 31/07/06
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
05 Jun 2006	363s	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jun 2006	288a	New secretary appointed	(1 page)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: redbrook view, redbrook whitchurch shropshire SY13 3AD	(1 page)
04 Jul 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
12 May 2005	288b	Director resigned	(1 page)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
28 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
06 Oct 2004	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
14 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
20 Sep 2003	88(2)R	Ad 01/08/03-31/08/03 £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2003	123	£ nc 100/10000 23/07/03	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next