- Company Overview for ITG PAYPHONES (UK) LIMITED (02067648)
- Filing history for ITG PAYPHONES (UK) LIMITED (02067648)
- People for ITG PAYPHONES (UK) LIMITED (02067648)
- Charges for ITG PAYPHONES (UK) LIMITED (02067648)
- Insolvency for ITG PAYPHONES (UK) LIMITED (02067648)
- More for ITG PAYPHONES (UK) LIMITED (02067648)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Oct 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Sep 1994 | 363s |
Return made up to 19/09/94; full list of members
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|
Request DocumentReturn made up to 19/09/94; full list of members |
03 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 May 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
07 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1993 | 363s |
Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members |
05 May 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
19 Nov 1992 | 123 | Nc inc already adjusted 11/09/92 | |
19 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Nov 1992 | RESOLUTIONS |
Resolutions
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06 Nov 1992 | 287 |
Registered office changed on 06/11/92 from: 68 high street northwood middlesex HA6 1BL
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Request DocumentRegistered office changed on 06/11/92 from: 68 high street northwood middlesex HA6 1BL |
06 Nov 1992 | 363s |
Return made up to 30/09/92; full list of members
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|
Request DocumentReturn made up to 30/09/92; full list of members |
23 Oct 1992 | 88(2)R | Ad 12/09/92--------- £ si 50000@1=50000 £ ic 70422/120422 | |
06 Jul 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
01 May 1992 | 395 | Particulars of mortgage/charge | |
09 Dec 1991 | 363b |
Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members |
12 Sep 1991 | 395 | Particulars of mortgage/charge | |
23 Jul 1991 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
23 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jul 1991 | RESOLUTIONS |
Resolutions
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17 Jul 1991 | 88(2)R | Ad 31/05/91--------- £ si 10211@1=10211 £ ic 60211/70422 | |
11 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |