INTEC TELECOM SYSTEMS LIMITED
Company number 03931295 · Monitor this company
267 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 5 Mar 2025 | Change of details for Csg Systems Uk Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 31 Jul 2024 | Termination of appointment of Alyssa Gubics as a secretary on 2024-07-15 · 1 page | View document |
| 28 Mar 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Pavilions Bridgwater Rd. Bristol BS13 8FD · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 27 Jan 2024 | Termination of appointment of Fiona Mary O'connor as a director on 2024-01-12 · 1 page | View document |
| 27 Jan 2024 | Appointment of Ms. Victoria Louise Shaw as a director on 2024-01-12 · 2 pages | View document |
| 23 Jan 2024 | Appointment of Mr. Francis O'sullivan as a director on 2024-01-12 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Brian Anthony Shepherd as a director on 2024-01-12 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of David Neil Schaaf as a director on 2024-01-12 · 1 page | View document |
| 8 Jan 2024 | Appointment of Ms. Alyssa Gubics as a secretary on 2024-01-08 · 2 pages | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2023-10-02 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 10 Jan 2022 | Termination of appointment of Gregory Lyman Cannon as a secretary on 2022-01-09 · 1 page | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 23 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | PSC'S CHANGE OF PARTICULARS / CSG SYSTEMS UK LIMITED / 15/07/2019 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY O'CONNOR / 01/07/2019 | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM WELLS COURT ALBERT DRIVE WOKING SURREY GU21 5UB | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RANDY WIESE | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAPS | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED FIONA MARY O'CONNOR | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR DAVID NEIL SCHAAF | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RUBLE | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON | View document |
| 21 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRET CHARLES GRIESS / 01/02/2016 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KALAN | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD GORDON / 01/09/2014 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED GARY DAVID OWEN | View document |
| 3 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED JONATHAN JAMES HARSTON | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED DAVID JOHN HEAPS | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED KEVIN DONALD GORDON | View document |
| 5 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jul 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER | View document |
| 16 May 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR | View document |
| 17 Mar 2011 | 22/02/11 BULK LIST · 20 pages | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED BRET CHARLES GRIESS | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRET GRIESS | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED BRET CHARLES GRIESS | View document |
| 13 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED RANDY ROBERT WIESE | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED JOSEPH THOMAS RUBLE | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED PETER ERIC KALAN | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR · 1 page | View document |
| 20 Dec 2010 | SECRETARY APPOINTED GREGORY LYMAN CANNON | View document |
| 15 Dec 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 3244766.36 | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS | View document |
| 30 Nov 2010 | RED ISS CAP & MIN OC | View document |
| 30 Nov 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | View document |
| 30 Nov 2010 | SCHEME OF ARRANGEMENT APPROVED 03/11/2010 | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MANNING | View document |
| 30 Nov 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCHON SMITHSON | View document |
| 30 Nov 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 30 Nov 2010 | SCHEME OF ARRANGEMENT | View document |
| 1 Nov 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 3149696.43 | View document |
| 1 Nov 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 3149708.22 | View document |
| 18 Oct 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 3149669.52 | View document |
| 1 Sep 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 3148504.84 | View document |
| 1 Sep 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 3149061.24 | View document |
| 1 Sep 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 3149483.04 | View document |
| 1 Sep 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 3148962.04 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 3148084.93 | View document |
| 18 May 2010 | INTERIM ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 May 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 3146599.34 | View document |
| 14 May 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 3147802.38 | View document |
| 14 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 3147279.27 | View document |
| 14 Apr 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 3143545.50 | View document |
| 14 Apr 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 3145911.98 | View document |
| 23 Mar 2010 | 22/02/10 BULK LIST | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE HUNTER / 04/02/2010 | View document |
| 4 Mar 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 3139784 | View document |
| 4 Mar 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 4 Mar 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 3114465.48 | View document |
| 22 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN TAYLOR | View document |
| 5 Feb 2010 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Jan 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 3093542 | View document |
| 7 Jan 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 3088626 | View document |
| 7 Jan 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 3081637 | View document |
| 7 Jan 2010 | 28/10/09 STATEMENT OF CAPITAL GBP 3080013 | View document |
| 7 Jan 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 3077513 | View document |
| 7 Jan 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 3079528 | View document |
| 7 Jan 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 3079454 | View document |
| 7 Jan 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 3080174 | View document |
| 7 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 3114465 | View document |
| 7 Jan 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 3112106 | View document |
| 7 Jan 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 3111694 | View document |
| 7 Jan 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 3093640 | View document |
| 31 Dec 2009 | SECRETARY APPOINTED MR ROBIN FRANCIS TAYLOR | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SPELLER | View document |
| 20 Oct 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 3076185.31 | View document |
| 20 Oct 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 3076569.56 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE SPELLER / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS TAYLOR / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ALLKINS / 01/10/2009 | View document |
| 6 Oct 2009 | ANNOTATION | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE STUART / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN MOSTYN HUGHES / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TAYLOR / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCHON MERL SMITHSON / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 01/10/2009 | View document |
| 22 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2009 | REDUCTION OF SHARE PREMIUM | View document |
| 6 May 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 28 Apr 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 14/04/2009 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR FRANCHON MERL SMITHSON | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RENE KERN | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED SECRETARY GARTH KERR | View document |
| 16 Apr 2009 | SECRETARY APPOINTED MS CAROLINE LOUISE SPELLER | View document |
| 25 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARTH KERR / 22/02/2009 | View document |
| 23 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GARY BUNNEY | View document |
| 16 Jun 2008 | RETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 22/02/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | £ NC 3000000/4500000 24/0 | View document |
| 9 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | LISTING OF PARTICULARS | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | REDUCTION OF SHARE PREMIUM | View document |
| 10 May 2004 | REDUCE SHARE PREM ACCT 08/04/04 | View document |
| 6 May 2004 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 28 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Apr 2004 | REAGREEMENT 18/12/00 | View document |
| 28 Apr 2004 | ACQUISITION STOC OPT IN 18/12/00 | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 22/02/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 22/02/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Mar 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Mar 2003 | SHARES AGREEMENT OTC | View document |
| 13 Sep 2002 | SHARES AGREEMENT OTC | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Mar 2002 | RETURN MADE UP TO 22/02/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 22/02/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Mar 2001 | SHARES AGREEMENT OTC | View document |
| 28 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | PURCHASE SHARES 11/01/01 | View document |
| 24 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2001 | ALTER MEM AND ARTS 30/05/00 | View document |
| 27 Nov 2000 | LISTING OF PARTICULARS | View document |
| 24 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | LISTING OF PARTICULARS | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | ADOPT ARTICLES 13/04/00 | View document |
| 8 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2000 | £ NC 100/3000000 13/04/00 | View document |
| 31 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 May 2000 | AUDITORS' REPORT | View document |
| 31 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 May 2000 | AUDITORS' STATEMENT | View document |
| 31 May 2000 | BALANCE SHEET | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | REREGISTRATION PRI-PLC 30/05/00 | View document |
| 31 May 2000 | ALTER MEM AND ARTS 30/05/00 | View document |
| 31 May 2000 | ALTER ARTICLES 17/05/00 | View document |
| 26 May 2000 | £1346566.68 17/05/00 | View document |
| 26 May 2000 | ALTER ARTICLES 17/05/00 | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 26 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | View document |
| 26 May 2000 | SHARES 17/05/00 | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | View document |
| 16 Mar 2000 | COMPANY NAME CHANGED ALNERY NO. 1961 LIMITED CERTIFICATE ISSUED ON 16/03/00 | View document |
| 22 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |