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INTENSE LIMITED

Company number SC202087

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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)
11 Mar 2005 CERTNM Company name changed intense photonics LIMITED\certificate issued on 11/03/05
28 Jan 2005 288b Director resigned
04 Jan 2005 363s Return made up to 02/12/04; no change of members
04 Jan 2005 363(288) Secretary's particulars changed
04 Jan 2005 363(353) Location of register of members address changed
25 Nov 2004 288a New director appointed
17 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 123 £ nc 65142/70442 13/08/04
12 Jul 2004 288a New director appointed
18 Jun 2004 288a New director appointed
28 May 2004 AA Group of companies' accounts made up to 31 December 2003
26 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
17 Mar 2004 410(Scot) Partic of mort/charge *
11 Mar 2004 288c Secretary's particulars changed
09 Mar 2004 466(Scot) Alterations to a floating charge
20 Dec 2003 363s Return made up to 02/12/03; change of members
20 Dec 2003 363(288) Secretary's particulars changed
26 Aug 2003 288a New director appointed
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned