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ITI CAPITAL LIMITED

Company number 02926252

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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)
15 Apr 2008 288a Director and secretary appointed geoffrey walsh
14 Apr 2008 288a Director appointed steven robert reeves
14 Apr 2008 288b Appointment terminated director timothy glover
01 Nov 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288b Director resigned
09 Jul 2007 363s Return made up to 05/05/07; no change of members
22 May 2007 288b Director resigned
09 Nov 2006 288a New director appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 05/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 288a New director appointed
07 Feb 2006 287 Registered office changed on 07/02/06 from: suite 831 sixth floor salisbury house london wall london EC2M 5QQ
03 Feb 2006 288b Director resigned
17 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 288a New director appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 05/05/05; full list of members
19 May 2005 288b Director resigned
15 Apr 2005 288a New director appointed
10 Dec 2004 AUD Auditor's resignation
30 Oct 2004 288b Director resigned
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 123 Nc inc already adjusted 09/08/04