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INTERTEK TESTING MANAGEMENT LTD

Company number 00948153

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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)
21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Oct 1991 AA Full accounts made up to 31 December 1990
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15 Oct 1991 363a Return made up to 11/10/91; full list of members
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29 Aug 1991 288 Director resigned
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17 Jul 1991 288 Director resigned
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17 Jul 1991 288 Director resigned
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17 Jul 1991 288 Director resigned
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07 Dec 1990 AA Full accounts made up to 31 December 1989
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07 Dec 1990 363 Return made up to 05/12/90; full list of members
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06 Jul 1990 288 New director appointed
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22 Feb 1990 288 Director resigned
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21 Feb 1990 AA Full group accounts made up to 31 December 1988
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21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Feb 1990 88(2)R Ad 26/01/90--------- £ si 10000000@1=10000000 £ ic 24104650/34104650
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Request DocumentAd 26/01/90--------- £ si 10000000@1=10000000 £ ic 24104650/34104650
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1990 123 £ nc 25000000/35000000 26/01/90
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22 Dec 1989 288 New director appointed
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18 Oct 1989 288 Director resigned
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31 Jul 1989 288 Director resigned
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23 May 1989 288 Director resigned
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17 Jan 1989 287 Registered office changed on 17/01/89 from: international house mitre square 26/28 creechurch lane london EC3A 5AS
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Request DocumentRegistered office changed on 17/01/89 from: international house mitre square 26/28 creechurch lane london EC3A 5AS
25 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Nov 1988 PUC 3 Wd 14/11/88 ad 10/10/88--------- £ si 9133000@1=9133000 £ ic 14971650/24104650
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Request DocumentWd 14/11/88 ad 10/10/88--------- £ si 9133000@1=9133000 £ ic 14971650/24104650