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ITT WORLD DIRECTORIES (UK) LIMITED

Company number 01491059

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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)
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1999 AA Full accounts made up to 31 December 1998
23 Oct 1998 363s Return made up to 30/09/98; full list of members
28 Sep 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 288b Director resigned
17 Feb 1998 288a New director appointed
15 Jan 1998 AA Full group accounts made up to 31 December 1996
27 Oct 1997 363s Return made up to 30/09/97; full list of members
22 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
12 Mar 1997 AA Full group accounts made up to 31 December 1995
13 Feb 1997 288b Director resigned
13 Feb 1997 288b Director resigned
13 Feb 1997 288a New director appointed
24 Oct 1996 363s Return made up to 30/09/96; full list of members
13 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
11 Sep 1996 288 Director resigned
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Oct 1995 363s Return made up to 30/09/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New director appointed
18 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995