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Dato Capital United Kingdom

Intercede 1278 LTD

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Reports

Full Company ReportINTERCEDE 1278 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03448379
Record last updated Friday, October 18, 2013 5:06:22 AM UTC
Official Address Delta Park Concorde Way Segensworth North Whiteley
There are 8 companies registered at this street
Locality Whiteley
Region Hampshire, England
Postal Code PO155RL
Sector Other business support service activities n.e.c.

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INTERCEDE 1278 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1001

Directors

Document Type Publication date Download link
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for director 3448... Change of particulars for director 3448...
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Registry Sep 29, 2011 Statement of capital Statement of capital
Registry Sep 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 29, 2011 Solvency statement Solvency statement
Registry Sep 29, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 13, 2011 Resignation of 4 people: one Vp Legal Executive, one Managing Director, one Chief Financial Officer and one Director (a man) Resignation of 4 people: one Vp Legal Executive, one Managing Director, one Chief Financial Officer and one Director (a man)
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Director 3448... Resignation of one Director 3448...
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Director 3448... Resignation of one Director 3448...
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 26, 2010 Statement of capital Statement of capital
Registry Apr 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2010 Solvency statement Solvency statement
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Annual return Annual return
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Appointment of a man as Director 3448... Appointment of a man as Director 3448...
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Feb 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Nov 7, 2008 Annual return Annual return
Registry May 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 29, 2008 Resignation of one Vice President And Chief Finan and one Director (a man) Resignation of one Vice President And Chief Finan and one Director (a man)
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Dec 4, 2007 Resignation of a director Resignation of a director
Registry Dec 4, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 26, 2007 Annual return Annual return
Registry Oct 22, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3448... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3448...
Registry Dec 20, 2006 Register of members Register of members
Registry Dec 20, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2006 Annual return Annual return
Registry Aug 10, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Appointment of a director 3448... Appointment of a director 3448...
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of 2 people: one Financial Executive and one Director (a man) Resignation of 2 people: one Financial Executive and one Director (a man)
Registry Nov 1, 2005 Appointment of a man as Vice President And Chief Finan and Director Appointment of a man as Vice President And Chief Finan and Director
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Annual return Annual return
Registry Jul 28, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2005 Shares agreement Shares agreement
Registry Apr 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3448... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3448...
Registry Mar 15, 2005 Shares agreement Shares agreement
Registry Mar 15, 2005 Shares agreement 3448... Shares agreement 3448...
Registry Mar 15, 2005 Shares agreement Shares agreement
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 2004 Memorandum of association Memorandum of association
Registry Oct 15, 2004 Annual return Annual return
Registry Aug 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 12, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3448... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3448...
Registry Nov 3, 2003 Annual return Annual return

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