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INTERTEK NOMINEES LIMITED

Company number 04958152

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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)
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
13 Dec 2005 363s Return made up to 10/11/05; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 10/11/04; full list of members
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288b Director resigned
31 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
21 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
11 Mar 2004 287 Registered office changed on 11/03/04 from: 1 mitchell lane bristol BS1 6BU
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed;new director appointed
04 Mar 2004 288a New secretary appointed;new director appointed
04 Mar 2004 288a New director appointed
01 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facilities document 10/02/04
01 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2003 CERTNM Company name changed arcadestamp LIMITED\certificate issued on 12/12/03
10 Nov 2003 NEWINC Incorporation