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INTERCAPITAL LIMITED

Company number 01423001

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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)
16 Nov 1992 288 New director appointed
16 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1992 288 Director resigned
08 Sep 1992 288 New director appointed
25 Aug 1992 288 Director's particulars changed
04 Aug 1992 288 Director resigned
17 Jul 1992 288 Director's particulars changed
22 Jun 1992 288 New director appointed
12 Jun 1992 AUDR Auditor's report
12 Jun 1992 AUDS Auditor's statement
12 Jun 1992 BS Balance Sheet
12 Jun 1992 43(3)e Declaration on reregistration from private to PLC
12 Jun 1992 43(3) Application for reregistration from private to PLC
12 Jun 1992 MAR Re-registration of Memorandum and Articles
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Jun 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jun 1992 288 New director appointed
05 Jun 1992 122 Conso 01/06/92
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jun 1992 155(6)a Declaration of assistance for shares acquisition
05 Jun 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
04 Jun 1992 AA Full group accounts made up to 31 December 1991
04 Jun 1992 363x Return made up to 27/05/92; full list of members
29 May 1992 MAR Re-registration of Memorandum and Articles