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INTU MH HOLDINGS LIMITED

Company number 02809616

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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)
25 Jan 2005 287 Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
14 Oct 2004 AUD Auditor's resignation
06 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
04 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 MISC Sect 394
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363a Return made up to 07/04/04; full list of members
22 Dec 2003 395 Particulars of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 AA Full accounts made up to 31 December 2002