INTERTEK SECRETARIES LIMITED

Company number 02919331

Date	Type	Description	View / Download
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	287	Registered office changed on 03/11/00 from: 3RD floor lakeside building alexandra park prescot road st. Helens merseyside WA10 3TT	(1 page)
28 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
12 May 2000	363s	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Mar 2000	363s	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 1999	288c	Director's particulars changed	(1 page)
19 Aug 1999	353	Location of register of members	(1 page)
19 Aug 1999	288c	Director's particulars changed	(1 page)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 864 birchwood boulevard birchwood warrington cheshire WA3 7QZ	(1 page)
29 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
18 Jun 1999	353	Location of register of members	(1 page)
18 Apr 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	88(2)R	Ad 28/08/98--------- £ si 214@1=214 £ ic 500/714	(2 pages)
23 Sep 1998	CERTNM	Company name changed aspects certification services l imited\certificate issued on 24/09/98	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(4 pages)
09 Jun 1998	363s	Return made up to 15/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
20 May 1997	363s	Return made up to 15/04/97; full list of members 363(287) ‐ Registered office changed on 20/05/97	(6 pages)
19 Apr 1996	363s	Return made up to 15/04/96; full list of members	(6 pages)
15 Mar 1996	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
03 Nov 1995	288	Director resigned	(2 pages)
19 May 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
19 May 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
04 Apr 1995	363s	Return made up to 15/04/95; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)