INTEC MICROSYSTEMS LTD

Company number 04933374

Date	Type	Description	View / Download
26 Feb 2007	363a	Return made up to 15/10/06; full list of members	(2 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
08 Nov 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
25 Jan 2005	88(2)R	Ad 01/01/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
29 Oct 2004	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
30 Oct 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	88(2)R	Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	287	Registered office changed on 27/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
15 Oct 2003	NEWINC	Incorporation	(14 pages)