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INTELLIFLO LIMITED

Company number 05206315

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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)
31 Aug 2011 CH01 Director's details changed for Jamie Douglas Coats on 16 August 2011
31 Aug 2011 CH03 Secretary's details changed for Jamie Douglas Coats on 16 August 2011
31 Aug 2011 AD02 Register inspection address has been changed
19 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 TM01 Termination of appointment of Samantha Margerison as a director
19 Apr 2011 CH01 Director's details changed for Andrew James Margerison on 6 April 2011
06 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Andrew James Margerison on 16 August 2010
06 Sep 2010 CH01 Director's details changed for Nick Eatock on 16 August 2010
06 Sep 2010 CH01 Director's details changed for Akeel Ahmed on 16 August 2010
06 Sep 2010 CH01 Director's details changed for Jamie Douglas Coats on 16 August 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 SH20 Statement by directors
14 Apr 2010 SH19 Statement of capital on 14 April 2010
  • GBP 39,179
14 Apr 2010 CAP-SS Solvency statement dated 03/03/10
14 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 44,292.71
29 Sep 2009 288b Appointment terminated director christopher waters
26 Aug 2009 123 Gbp nc 44285/44286\01/08/09
26 Aug 2009 123 Gbp nc 44273/44285\01/08/09
26 Aug 2009 88(2) Capitals not rolled up
26 Aug 2009 363a Return made up to 16/08/09; full list of members