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INTERCOUNTY PROPERTIES LIMITED

Company number 02367409

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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)
04 Apr 2000 363s Return made up to 31/03/00; full list of members
20 Mar 2000 AA Full accounts made up to 31 December 1998
05 Jul 1999 395 Particulars of mortgage/charge
08 Apr 1999 363s Return made up to 31/03/99; no change of members
05 Mar 1999 AA Full accounts made up to 31 December 1997
22 Feb 1999 363s Return made up to 31/03/98; full list of members; amend
24 Apr 1998 363s Return made up to 31/03/98; full list of members
11 Dec 1997 AA Full accounts made up to 31 December 1996
15 Nov 1997 395 Particulars of mortgage/charge
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned;director resigned
14 Aug 1997 88(2)R Ad 27/06/97--------- £ si 1920000@1=1920000 £ ic 100/1920100
14 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1997 123 £ nc 1000/2401000 27/06/97
05 Jun 1997 288c Secretary's particulars changed;director's particulars changed
05 Jun 1997 288c Director's particulars changed
21 Apr 1997 363s Return made up to 31/03/97; no change of members
28 Oct 1996 288b Secretary resigned
28 Oct 1996 288a New secretary appointed
17 Oct 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 363s Return made up to 31/03/96; no change of members