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INTERICA LIMITED

Company number 05314139

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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)
22 Sep 2007 88(2)R Ad 31/07/07--------- £ si 250@1=250 £ ic 1000/1250
20 Sep 2007 123 Nc inc already adjusted 31/07/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 15/12/06; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jan 2006 123 Nc inc already adjusted 05/07/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 288c Director's particulars changed
08 Feb 2005 287 Registered office changed on 08/02/05 from: 5 deansway worcester worcestershire WR1 2JG
01 Feb 2005 288a New director appointed
20 Jan 2005 288b Secretary resigned;director resigned
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New secretary appointed;new director appointed
20 Jan 2005 287 Registered office changed on 20/01/05 from: gothic house, high street east grinstead sussex RH19 3DD
15 Dec 2004 NEWINC Incorporation