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INTERMED LIMITED

Company number 06249681

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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)
24 Jun 2009 288a Director appointed ian patrick quinn
24 Jun 2009 288c Director and secretary's change of particulars / george aitken davies / 22/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / george aitken davies / 22/06/2009
29 May 2009 363a Return made up to 16/05/09; full list of members
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jan 2009 288b Appointment terminated director simon armstrong
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 16/05/08; full list of members
24 Apr 2008 88(2) Ad 07/03/08\gbp si 7063@0.05=353.15\gbp ic 347605.15/347958.3\
16 Apr 2008 88(2) Ad 07/03/08\gbp si 7063@0.05=353.15\gbp ic 347252/347605.15\
15 Jan 2008 SA Statement of affairs
15 Jan 2008 88(2)R Ad 21/12/07--------- £ si 93575@.25=23393 £ ic 323859/347252
14 Dec 2007 288c Director's particulars changed
05 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
05 Jul 2007 123 Nc inc already adjusted 24/05/07
20 Jun 2007 123 Nc inc already adjusted 24/05/07
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
07 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 88(2)R Ad 24/05/07--------- £ si 1295433@.25=323858 £ ic 1/323859
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 24/05/07
07 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association