INDEPENDENT TRUSTEE SERVICES LIMITED

Company number 02567540

Date	Type	Description	View / Download
20 Feb 1996	288	New director appointed	(2 pages)
12 Dec 1995	363x	Return made up to 02/12/95; full list of members	(18 pages)
26 Sep 1995	287	Registered office changed on 26/09/95 from: wf house 52, gloucester place london W1H 3HJ	(1 page)
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
24 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
23 Apr 1995	288	New director appointed	(4 pages)
23 Apr 1995	288	New director appointed	(4 pages)
12 Apr 1995	288	Secretary resigned;new secretary appointed	(4 pages)
07 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
15 Dec 1994	363s	Return made up to 02/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	288	Secretary'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 Document
16 Dec 1993	363s	Return made up to 02/12/93; no change of members 363(288) ‐ Secretary'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 Document
20 Aug 1993	288	Secretary'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 Document
10 May 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1993	363s	Return made up to 02/12/92; no change of members 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 Document
23 Nov 1992	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 Document
31 Mar 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1992	AA	Accounts for a dormant company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1992	288	New director appointed	(2 pages)