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INTERMEDIATE HOLDINGS LIMITED

Company number 03118889

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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 Jan 1996 288 New director appointed
02 Jan 1996 288 New director appointed
02 Jan 1996 288 New secretary appointed
02 Jan 1996 288 Secretary resigned
02 Jan 1996 287 Registered office changed on 02/01/96 from: 35 basinghall street london EC2V 5DB
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996 123 £ nc 100/1000000 20/12/95
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Director resigned
12 Dec 1995 CERTNM Company name changed trushelfco (no.2121) LIMITED\certificate issued on 12/12/95
27 Oct 1995 NEWINC Incorporation