INTELLINET GROUP LIMITED
Company Documents
Date | Description |
---|---|
02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/05/1416 May 2014 | SOLVENCY STATEMENT DATED 31/12/13 |
16/05/1416 May 2014 | STATEMENT BY DIRECTORS |
16/05/1416 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 1 |
16/05/1416 May 2014 | REDUCE ISSUED CAPITAL 31/12/2013 |
15/05/1415 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR NICKOLAS RICHARD TRESTON |
13/05/1313 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHERSON |
30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMORE |
26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
07/12/107 December 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
14/06/1014 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR APPOINTED DOUGLAS HUGH SAWERS |
08/04/108 April 2010 | DIRECTOR APPOINTED MRS JACQUELINE MARY RAISON |
08/04/108 April 2010 | DIRECTOR APPOINTED MICHAEL GRAHAM BLACKMORE |
08/04/108 April 2010 | SECRETARY APPOINTED JACQUELINE MARY RAISON |
07/04/107 April 2010 | SECTION 175 DIRS CONFLICT OF INTEREST 23/03/2010 |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JONES |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 2 NORTH QUARRY BUSINESS PARK APPLEY BRIDGE WIGAN LANCASHIRE WN6 9DB |
22/03/1022 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
22/03/1022 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
22/03/1022 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:22/03/2010 |
22/03/1022 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
14/04/0914 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
20/05/0820 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
02/04/072 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
29/03/0529 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
03/05/033 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
25/04/0325 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
29/07/0229 July 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
08/11/008 November 2000 | NC INC ALREADY ADJUSTED 20/10/00 |
08/11/008 November 2000 | ADOPT ARTICLES 20/10/00 |
08/11/008 November 2000 | � NC 50000/200000 20/10/00 |
01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: G OFFICE CHANGED 01/11/00 4 NORFOLK STREET MANCHESTER LANCASHIRE M2 1DW |
26/06/0026 June 2000 | APPLICATION COMMENCE BUSINESS |
26/06/0026 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
26/06/0026 June 2000 | ADOPT MEM AND ARTS 05/06/00 |
07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | DIRECTOR RESIGNED |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER LANCASHIRE M2 1DW |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | SECRETARY RESIGNED |
24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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