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INTERVATE LIMITED

Company number 06489093

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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)
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 12/09/2011
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 1,269.94
19 May 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,191.847
20 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Jonathan Beswick as a director
19 Apr 2011 TM02 Termination of appointment of Hayley Sims as a secretary
19 Apr 2011 TM01 Termination of appointment of Jonathan Beswick as a director
19 Apr 2011 TM02 Termination of appointment of Hayley Sims as a secretary
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AP01 Appointment of Mr Julian William Ackerley as a director
03 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Jonathan Stephen Beswick on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr William Alfred Lilly on 3 March 2010
25 Jan 2010 AD01 Registered office address changed from 31 Merestone Close Southam Warwickshire CV47 1GU on 25 January 2010
31 Dec 2009 AP01 Appointment of Mr Andrew Wilson Maccormack as a director
30 Sep 2009 SA Statement of affairs
30 Sep 2009 88(2) Ad 29/09/09\gbp si 10000@0.001=10\gbp ic 70/80\
12 Jun 2009 123 Nc inc already adjusted 20/03/09
12 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2009 88(2) Ad 30/03/09\gbp si 68000@0.001=68\gbp ic 2/70\
01 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer and loan agreements / appt as director 20/03/2009
01 May 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 363a Return made up to 30/01/09; full list of members