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INTELLEXIS INTERNATIONAL LIMITED

Company number 02224125

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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)
29 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
22 Jun 2000	363s	Return made up to 15/05/00; full list of members	View PDF Return made up to 15/05/00; full list of members - link opens in a new window - 10 pages (10 pages)
24 May 1999	363s	Return made up to 15/05/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/05/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
04 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
25 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
09 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jul 1998	363s	Return made up to 15/05/98; no change of members	View PDF Return made up to 15/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
13 Jul 1997	363s	Return made up to 15/05/97; full list of members	View PDF Return made up to 15/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 1996	363s	Return made up to 15/05/96; change of members	View PDF Return made up to 15/05/96; change of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
09 Aug 1995	363s	Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
02 May 1995	CERTNM	Company name changed integra international LIMITED\certificate issued on 03/05/95	View PDF Company name changed integra international LIMITED\certificate issued on 03/05/95 - link opens in a new window - 4 pages (4 pages)
02 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Mar 1995	88(2)R	Ad 10/03/95--------- £ si 7500@1=7500 £ ic 100/7600	View PDF Ad 10/03/95--------- £ si 7500@1=7500 £ ic 100/7600 - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	123	Nc inc already adjusted 10/03/95	View PDF Nc inc already adjusted 10/03/95 - link opens in a new window - 1 page (1 page)
16 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
08 Mar 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994
20 Feb 1995	CERTNM	Company name changed goalfix europe LTD.\certificate issued on 21/02/95	View PDF Company name changed goalfix europe LTD.\certificate issued on 21/02/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)

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