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INTELECOM LIMITED

Company number 03244730

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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)
04 Oct 1999 363s Return made up to 02/09/99; no change of members
  • 363(287) ‐ Registered office changed on 04/10/99
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
24 Jun 1999 288a New director appointed
12 Oct 1998 288b Director resigned
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New secretary appointed
04 Sep 1998 363s Return made up to 02/09/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 31 December 1997
11 Nov 1997 288b Director resigned
11 Nov 1997 288a New director appointed
14 Oct 1997 288b Secretary resigned
14 Oct 1997 288b Director resigned
09 Oct 1997 225 Accounting reference date extended from 30/09/97 to 30/12/97
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Secretary resigned
11 Sep 1997 363s Return made up to 02/09/97; full list of members
  • 363(288) ‐ Secretary resigned
21 Aug 1997 287 Registered office changed on 21/08/97 from: fenlands house vicarage farm road peterborough cambridgeshire PE1 5UH
28 Nov 1996 288a New director appointed
28 Nov 1996 88(2)R Ad 27/09/96--------- £ si 98@1=98 £ ic 2/100
28 Nov 1996 287 Registered office changed on 28/11/96 from: fenland house manor grove centre vicarage farm road peterborough PE1 5UH
28 Nov 1996 288a New secretary appointed
13 Nov 1996 CERTNM Company name changed treknet LIMITED\certificate issued on 14/11/96
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1996 287 Registered office changed on 09/10/96 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
02 Sep 1996 NEWINC Incorporation