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INTEROTEX LIMITED

Company number 03193684

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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)
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997 287 Registered office changed on 13/01/97 from: 41 park square leeds west yorkshire LS1 2NS
13 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
13 Jan 1997 MA Memorandum and Articles of Association
13 Jan 1997 88(2)R Ad 07/01/97--------- £ si 399996@1=399996 £ ic 4/400000
13 Jan 1997 123 £ nc 1000/714286 07/01/97
09 Jan 1997 MA Memorandum and Articles of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
09 Jan 1997 88(2)R Ad 23/12/96--------- £ si 3@1=3 £ ic 1/4
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New secretary appointed
09 Jan 1997 288a New director appointed
07 Jan 1997 CERTNM Company name changed pinco 780 LIMITED\certificate issued on 07/01/97
02 May 1996 NEWINC Incorporation