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INTERTEK NOMINEES LIMITED

Company number 04958152

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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)
07 Oct 2008 287 Registered office changed on 07/10/2008 from cuckfield house high street cuckfield haywards heath west sussex RH17 5EL
06 Aug 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 10/11/07; no change of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement documents 30/04/07
24 May 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement other com bus 30/04/07
23 May 2007 MEM/ARTS Memorandum and Articles of Association
16 May 2007 395 Particulars of mortgage/charge
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 363s Return made up to 10/11/06; full list of members
07 Nov 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
13 Dec 2005 363s Return made up to 10/11/05; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 10/11/04; full list of members