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INTERTEK SECRETARIES LIMITED

Company number 02919331

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 287 Registered office changed on 04/11/94 from: bickershaw lane abram wigan lancashire WN2 5TB
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Request DocumentRegistered office changed on 04/11/94 from: bickershaw lane abram wigan lancashire WN2 5TB
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 287 Registered office changed on 10/05/94 from: c/o canter levin & berg eagle chambers 17/19 fenwick stret liverpool L2 7LS
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Request DocumentRegistered office changed on 10/05/94 from: c/o canter levin & berg eagle chambers 17/19 fenwick stret liverpool L2 7LS
10 May 1994 88(2)R Ad 15/04/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 15/04/94--------- £ si 100@1=100 £ ic 2/102
10 May 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Apr 1994 NEWINC Incorporation