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INTRUST CORPORATE FINANCE LIMITED

Company number 06442445

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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)
22 Jun 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 30/11/08; full list of members
06 May 2008 288a Director appointed graham jeffrey woolfman
06 May 2008 88(2) Ad 30/04/08\gbp si 100900@1=100900\gbp ic 50000/150900\
06 May 2008 122 Gbp nc 250000/150900\30/04/08
06 May 2008 128(4) Notice of assignment of name or new name to shares
06 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancel 99100 ord shares 30/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Feb 2008 MAR Re-registration of Memorandum and Articles
13 Feb 2008 BS Balance Sheet
13 Feb 2008 AUDS Auditor's statement
13 Feb 2008 AUDR Auditor's report
13 Feb 2008 43(3)e Declaration on reregistration from private to PLC
13 Feb 2008 43(3) Application for reregistration from private to PLC
13 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 88(2)R Ad 03/12/07-03/12/07 £ si 49900@1.00=49900 £ ic 100/50000
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Secretary resigned
11 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
30 Nov 2007 NEWINC Incorporation