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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)
23 Apr 2009 288c Director's change of particulars / jonathan beswick / 01/02/2009
23 Apr 2009 288c Secretary's change of particulars / hayley sims / 01/02/2009
21 Apr 2009 288c Director's change of particulars / jonathan beswick / 01/02/2009
21 Apr 2009 288c Secretary's change of particulars / hayley sims / 01/02/2009
19 Mar 2009 SA Statement of affairs
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares/ new registered office 03/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2009 122 Gbp nc 600000/522\13/03/09
19 Mar 2009 88(2) Ad 03/02/09\gbp si 521001@0.001=521.001\gbp ic 1/522.001\
10 Mar 2009 128(3) Statement of rights variation attached to shares
20 Feb 2009 88(2) Ad 03/02/09\gbp si 521998@1=521998\gbp ic 1/521999\
20 Feb 2009 123 Nc inc already adjusted 03/02/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Change of ro 03/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2009 287 Registered office changed on 11/02/2009 from, 2 white hart lane, stow on the wold, gloucestershire, GL54 1AZ
10 Apr 2008 123 Gbp nc 1/2\07/04/08
10 Mar 2008 288a Director appointed william alfred lilly
30 Jan 2008 NEWINC Incorporation