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INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED

Company number 00668421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 08/05/03; full list of members
22 Apr 2003 288b Director resigned
31 Mar 2003 288a New director appointed
21 May 2002 363s Return made up to 08/05/02; full list of members
21 May 2002 AA Full accounts made up to 31 December 2001
13 May 2002 288b Director resigned
13 May 2002 288b Director resigned
13 May 2002 288a New director appointed
10 Jul 2001 288a New director appointed
14 May 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 08/05/01; full list of members
14 May 2001 363(287) Registered office changed on 14/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/05/01
28 Feb 2001 288b Director resigned
15 Feb 2001 288c Director's particulars changed
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288a New director appointed
25 May 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 08/05/00; full list of members
25 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Apr 2000 288c Director's particulars changed
11 Nov 1999 288a New director appointed