INTELECT (UK) LIMITED

Company number 03444420

Date	Type	Description	View / Download
24 Dec 2002	287	Registered office changed on 24/12/02 from: unit 9 bulmer way, middlesbrough, cleveland TS1 5JT	(1 page)
31 Oct 2002	363s	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Jun 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
14 Dec 2001	363s	Return made up to 03/10/01; full list of members	(8 pages)
14 Dec 2001	88(2)R	Ad 28/02/01--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
14 Dec 2001	123	Nc inc already adjusted 28/02/01	(2 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	363s	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
01 Nov 1999	363s	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jun 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: broadcasting house, newport road, middlesbrough, cleveland TS1 5JA	(1 page)
21 Oct 1998	363s	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Mar 1998	88(2)R	Ad 06/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Dec 1997	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
11 Dec 1997	287	Registered office changed on 11/12/97 from: 17 emerson avenue, linthorpe, middlesborough, TS5 9QW	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	288a	New director appointed	(2 pages)