INTRAGATE LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-15 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-06-05 · Name Change
Certificate of Change of Name
2018-06-05 · Name Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)Altered Articles of Association
2014-10-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-07 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-07 · Other
(E)Special resolution
2014-09-23 · Other
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FR2 - Notification of Location of Registers
2010-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)Declaration of Compliance
2002-03-22 · Other
(E)Memorandum & Articles of Association
2002-03-22 · Memorandum & Articles
Certificate of Incorporation
2002-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-05 | |
| Certificate of Change of Name | Name Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-07 | |
| (E)Special resolution | Other | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)Declaration of Compliance | Other | 2002-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-22 | |
| Certificate of Incorporation | Incorporation | 2002-03-22 |
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