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INTEC POWER HOLDINGS LIMITED

Company number 05381151

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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)
20 Aug 2008 363s Return made up to 03/03/08; full list of members
14 Feb 2008 363a Return made up to 03/03/06; full list of members; amend
12 Feb 2008 363s Return made up to 03/03/07; change of members
12 Feb 2008 363(288) Director's particulars changed
12 Feb 2008 363(190) Location of debenture register address changed
01 Feb 2008 287 Registered office changed on 01/02/08 from: 51 church street, old basford, nottingham, NG6 0GA
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
07 Aug 2007 288b Director resigned
03 Aug 2007 288b Director resigned
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
20 Apr 2007 288b Director resigned
24 Mar 2007 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
30 Oct 2006 288a New director appointed
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 288b Director resigned
27 Jul 2006 288b Director resigned
29 Jun 2006 363a Return made up to 03/03/06; full list of members
28 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Jun 2006 88(2)R Ad 27/04/06--------- £ si 66667@.1=6666 £ ic 1019287/1025953
14 Feb 2006 88(2)R Ad 30/01/06--------- £ si 5241716@.1=524171 £ ic 495116/1019287
08 Feb 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights