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INTERCONNECTOR LIMITED

Company number 02989838

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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)
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Oct 2000 288a New director appointed
30 Oct 2000 288b Director resigned
20 Oct 2000 88(2)R Ad 22/09/00--------- £ si 17820940@1=17820940 £ ic 12754680/30575620
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 123 £ nc 51000000/68820940 22/09/00
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
16 Aug 2000 AA Full group accounts made up to 31 December 1999
14 Aug 2000 288a New director appointed
25 Jul 2000 288b Director resigned
14 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 288b Director resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
28 Jun 1999 AA Full group accounts made up to 31 December 1998
07 May 1999 288a New director appointed
16 Apr 1999 288a New director appointed