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INTRICATA LIMITED

Company number 05103274

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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)
12 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jun 2007 122 S-div 21/05/07
16 Jun 2007 123 Nc inc already adjusted 21/05/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 200 shares 21/05/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 363s Return made up to 16/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/07
14 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363s Return made up to 16/04/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Jun 2005 363s Return made up to 16/04/05; full list of members
27 Apr 2004 88(2)R Ad 16/04/04--------- £ si 99@1=99 £ ic 1/100
27 Apr 2004 287 Registered office changed on 27/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed
16 Apr 2004 NEWINC Incorporation