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INTUNE GROUP LIMITED

Company number 02489376

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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)
02 Nov 1990 CERTNM Company name changed\certificate issued on 02/11/90
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1990 CERTNM Company name changed intercede 824 LIMITED\certificate issued on 24/09/90
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Request DocumentCompany name changed intercede 824 LIMITED\certificate issued on 24/09/90
14 Sep 1990 88(2)R Ad 29/08/90--------- £ si 9998@1=9998 £ ic 2/10000
14 Sep 1990 123 £ nc 100/10000 29/08/90
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Request Document£ nc 100/10000 29/08/90
14 Sep 1990 287 Registered office changed on 14/09/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 14/09/90 from: inveresk house 1 aldwych london WC2R 0HF
14 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Apr 1990 NEWINC Incorporation
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