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INTELLISYS LIMITED

Company number 03130099

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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)
10 Jan 2001 363s Return made up to 23/11/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 30 April 2000
11 Feb 2000 AA Accounts for a small company made up to 30 April 1999
10 Dec 1999 363s Return made up to 23/11/99; no change of members
22 Feb 1999 AA Accounts for a small company made up to 30 April 1998
04 Jan 1999 363s Return made up to 23/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1998 287 Registered office changed on 25/09/98 from: woodcroft grange 12 wilmer drive heaton bradford BD9 4AR
19 Nov 1997 363s Return made up to 23/11/97; full list of members
19 Sep 1997 AA Accounts for a small company made up to 30 April 1997
29 Nov 1996 363s Return made up to 23/11/96; full list of members
11 Jun 1996 225 Accounting reference date extended from 30/11/96 to 30/04/97
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1996 CERTNM Company name changed choqs 283 LIMITED\certificate issued on 31/01/96
29 Jan 1996 288 New secretary appointed;new director appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 288 Secretary resigned
29 Jan 1996 288 Director resigned
29 Jan 1996 88(2)R Ad 12/01/96--------- £ si 998@1=998 £ ic 2/1000
29 Jan 1996 287 Registered office changed on 29/01/96 from: 35 old queen street london SW1H 9JD
29 Jan 1996 288 Director resigned
23 Nov 1995 NEWINC Incorporation