INTELLINET LIMITED

Company Documents

DateDescription
29/10/1429 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/05/1416 May 2014 16/05/14 STATEMENT OF CAPITAL GBP 1

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16/05/1416 May 2014 SOLVENCY STATEMENT DATED 31/12/13

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16/05/1416 May 2014 REDUCE ISSUED CAPITAL 31/12/2013

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16/05/1416 May 2014 STATEMENT BY DIRECTORS

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20/11/1320 November 2013 Annual return made up to 12 August 2013 with full list of shareholders

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHERSON

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10/07/1310 July 2013 DIRECTOR APPOINTED MR NICKOLAS RICHARD TRESTON

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03/09/123 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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30/07/1230 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMORE

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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26/10/1026 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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17/05/1017 May 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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19/04/1019 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/108 April 2010 DIRECTOR APPOINTED MICHAEL GRAHAM BLACKMORE

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY IAN JONES

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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08/04/108 April 2010 DIRECTOR APPOINTED MRS JACQUELINE MARY RAISON

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 2A NORTH QUARRY BUSINESS PARK APPLEY BRIDGE LANCASHIRE WN6 9DB

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08/04/108 April 2010 DIRECTOR APPOINTED DOGLAS HUGH SAWERS

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08/04/108 April 2010 SECRETARY APPOINTED JACQUELINE MARY RAISON

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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07/09/097 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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02/10/072 October 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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20/08/0420 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/08/0322 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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21/08/0221 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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22/08/0122 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 � IC 1250/1000 24/12/99 � SR 250@1=250

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/08/9715 August 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/08/9629 August 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/09/9526 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 1 DICCONSON TERRACE WIGAN GTR MANCHESTER WN1 2AA

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/11/9410 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9422 September 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/11/937 November 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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07/11/937 November 1993 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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23/12/9223 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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17/09/9217 September 1992 SECRETARY RESIGNED

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01/09/921 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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