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INTEMPO DIGITAL LIMITED

Company number 05265109

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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)
13 Apr 2005 288b Director resigned
23 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 88(2)R Ad 19/11/04--------- £ si 99999@1=99999 £ ic 1/100000
30 Nov 2004 123 £ nc 10000/100000 20/10/04
29 Nov 2004 287 Registered office changed on 29/11/04 from: 3 st mary's parsonage manchester M3 2RD
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New secretary appointed;new director appointed
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agmnt 19/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2004 395 Particulars of mortgage/charge
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned
20 Oct 2004 NEWINC Incorporation