- 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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10 Jul 1991 | MAR | Re-registration of Memorandum and Articles | |
10 Jul 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
10 Jul 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
10 Jul 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
10 Jul 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
10 Jul 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
17 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 May 1991 | 122 |
Div 02/04/91
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Request DocumentDiv 02/04/91 |
22 May 1991 | 88(2)R | Ad 02/04/91--------- £ si 10211@1=10211 £ ic 50000/60211 | |
22 May 1991 | 88(2)R |
Ad 02/04/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 02/04/91--------- £ si 49998@1=49998 £ ic 2/50000 |
22 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 May 1991 | 363a |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
17 Apr 1991 | AA |
Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990 |
29 Jan 1991 | 123 | Nc inc already adjusted 31/12/90 | |
29 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Oct 1990 | AA |
Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989 |
16 Oct 1990 | 363 |
Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members |
25 Jul 1990 | 287 |
Registered office changed on 25/07/90 from: 24 west smithfield london EC1A 9DC
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Request DocumentRegistered office changed on 25/07/90 from: 24 west smithfield london EC1A 9DC |
09 Aug 1989 | 363 |
Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members |
09 Aug 1989 | 287 |
Registered office changed on 09/08/89 from: st mary abchurch house 123 cannon street london EC4N 5AX
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Request DocumentRegistered office changed on 09/08/89 from: st mary abchurch house 123 cannon street london EC4N 5AX |
03 Jul 1989 | AA |
Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988 |
13 May 1988 | AA |
Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987 |
13 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |