INTERVATE LIMITED

Company number 06489093

Date	Type	Description	View / Download
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company issue share certificates/appropriate documents filed at companies house 30/12/2013	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Quorum present in accordance with sec 318, declared the meeting open 30/12/2013	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,417.91	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company issue share certificates/file appropriate documents filed at companies house 29/11/2013	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Quorum present in accordance with sec 318, declare the meeting open 29/11/2013	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,402.75	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve such subscriptions 01/07/2013	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 2,261.02	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve such subscriptions 03/04/2013	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,193.68	(4 pages)
19 Nov 2013	AP03	Appointment of Mr William Lilly as a secretary on 18 November 2013	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 2,250.930	(4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/04/2013	(30 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 1,708.67	(4 pages)
27 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(8 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,183,535	(4 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 2,104.461	(4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,773.923	(4 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
12 Jul 2012	AD01	Registered office address changed from Unit 16 Shilton Industrial Estate Bulkington Road Coventry Warwickshire CV7 9QL on 12 July 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(9 pages)
27 Jan 2012	AP01	Appointment of Mr Timothy Mark Read as a director on 27 January 2012	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Robert Michael Birdsey as a director on 27 January 2012	(2 pages)

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